UKBizDB.co.uk

FIBRE NETWORK DESIGN LTD

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

This company is commonly known as Fibre Network Design Ltd. The company was founded 4 years ago and was given the registration number 12305255. The firm's registered office is in LONDON. You can find them at Flat 8, New Willow House,210 Plaistow Road, London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:FIBRE NETWORK DESIGN LTD
Company Number:12305255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Flat 8, New Willow House,210 Plaistow Road, London, United Kingdom, E13 0AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Cranbrook Road, Ilford, England, IG1 4TG

Director08 November 2019Active
Flat 8, New Willow House,210 Plaistow Road, London, United Kingdom, E13 0AL

Director08 November 2019Active
46, Garlands Road, Redhill, England, RH1 6NT

Director08 November 2019Active

People with Significant Control

Fnd Group Limited
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Anthony Shaw
Notified on:08 November 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Turnbull
Notified on:08 November 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matteo Miotto
Notified on:08 November 2019
Status:Active
Date of birth:May 1985
Nationality:Italian
Country of residence:England
Address:46, Garlands Road, Redhill, England, RH1 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2024-01-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-11-22Address

Change registered office address company with date old address new address.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Officers

Change person director company with change date.

Download
2023-10-03Persons with significant control

Change to a person with significant control.

Download
2023-09-29Address

Change registered office address company with date old address new address.

Download
2023-07-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Address

Change registered office address company with date old address new address.

Download
2022-04-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-23Address

Change registered office address company with date old address new address.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Capital

Capital allotment shares.

Download
2021-06-03Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Officers

Change person director company with change date.

Download
2020-06-15Persons with significant control

Change to a person with significant control.

Download
2020-01-09Persons with significant control

Cessation of a person with significant control.

Download
2020-01-09Officers

Termination director company with name termination date.

Download
2019-11-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.