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FIBRE ME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fibre Me Limited. The company was founded 5 years ago and was given the registration number 12442219. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:FIBRE ME LIMITED
Company Number:12442219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Brook Drive, Reading, England, RG2 6UU

Corporate Secretary05 September 2023Active
500, Brook Drive, Reading, England, RG2 6UU

Director30 October 2023Active
500, Brook Drive, Reading, England, RG2 6UU

Director05 September 2023Active
500, Brook Drive, Reading, England, RG2 6UU

Director30 October 2023Active
Devonshire House, One, Mayfair Place, London, England, W1J 8AJ

Secretary01 November 2021Active
Devonshire House, One, Mayfair Place, London, England, W1J 8AJ

Secretary04 February 2020Active
Devonshire House, One, Mayfair Place, London, England, W1J 8AJ

Director16 August 2021Active
Devonshire House, One, Mayfair Place, London, England, W1J 8AJ

Director12 April 2021Active
Devonshire House, One, Mayfair Place, London, England, W1J 8AJ

Director16 August 2021Active
Devonshire House, One, Mayfair Place, London, England, W1J 8AJ

Director19 April 2021Active
Devonshire House, One, Mayfair Place, London, England, W1J 8AJ

Director21 January 2021Active
Devonshire House, One, Mayfair Place, London, England, W1J 8AJ

Director21 January 2021Active
500, Brook Drive, Reading, England, RG2 6UU

Director21 January 2021Active
Devonshire House, One, Mayfair Place, London, England, W1J 8AJ

Director12 April 2021Active
Devonshire House, One, Mayfair Place, London, England, W1J 8AJ

Director16 August 2021Active
500, Brook Drive, Reading, England, RG2 6UU

Director01 November 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 February 2020Active

People with Significant Control

Vmed O2 Uk Holdings Limited
Notified on:05 September 2023
Status:Active
Country of residence:England
Address:500, Brook Drive, Reading, England, RG2 6UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
L1t Fm Holdings Uk Limited
Notified on:21 January 2021
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eryl William Stafford
Notified on:04 February 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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