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FIBRE WIFI LIMITED

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

This company is commonly known as Fibre Wifi Limited. The company was founded 14 years ago and was given the registration number 07202343. The firm's registered office is in LONDON. You can find them at The Grange, C/o Voneus 100 High Street, Southgate, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:FIBRE WIFI LIMITED
Company Number:07202343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Grange, C/o Voneus 100 High Street, Southgate, London, England, N14 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, C/O Voneus, 100 High Street, Southgate, London, England, N14 6BN

Director30 September 2022Active
The Grange, C/O Voneus, 100 High Street, Southgate, London, England, N14 6BN

Director08 June 2020Active
140, Rayne Road, Braintree, England, CM7 2QR

Secretary31 August 2010Active
The Grange, C/O Voneus, 100 High Street, Southgate, London, England, N14 6BN

Secretary23 February 2021Active
The Grange, C/O Voneus, 100 High Street, Southgate, London, England, N14 6BN

Secretary08 June 2020Active
140, Rayne Road, Braintree, England, CM7 2QR

Director01 April 2014Active
Media House, Boyton Hall (On Boyton Hall Farm), Roxwell Road, Chelmsford, England, CM1 4LN

Director25 March 2010Active
The Grange, C/O Voneus, 100 High Street, Southgate, London, England, N14 6BN

Director01 June 2021Active
The Grange, C/O Voneus, 100 High Street, Southgate, London, England, N14 6BN

Director23 February 2021Active
284a, Chase Road, Southgate, London, United Kingdom, N14 6HF

Director25 March 2010Active
The Grange, C/O Voneus, 100 High Street, Southgate, London, England, N14 6BN

Director08 June 2020Active

People with Significant Control

Sapien Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Grange, C/O Voneus, 100 High Street, London, England, N14 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-11-04Officers

Termination director company with name termination date.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-04Dissolution

Dissolution application strike off company.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Appoint person director company with name date.

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2021-06-04Officers

Termination secretary company with name termination date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-04-14Resolution

Resolution.

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2021-04-14Incorporation

Memorandum articles.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Officers

Appoint person secretary company with name date.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-24Officers

Termination secretary company with name termination date.

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2020-09-06Address

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

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Officers

Appoint person director company with name date.

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