UKBizDB.co.uk

FIBRESPEED LIMITED

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

This company is commonly known as Fibrespeed Limited. The company was founded 16 years ago and was given the registration number 06340164. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:FIBRESPEED LIMITED
Company Number:06340164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, E1 7PT

Director15 September 2023Active
1401, Wynkoop Street Suite 500, Denver, United States, CO80202

Director24 August 2018Active
1821, 30th Street Unit A, Boulder, United States, CO80301

Director31 January 2020Active
Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP

Secretary06 February 2008Active
4th Floor Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP

Secretary21 July 2011Active
13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN

Secretary10 August 2007Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary10 August 2007Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director15 October 2021Active
4th Floor, Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP

Director10 August 2007Active
Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP

Director08 May 2013Active
Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP

Director15 May 2014Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director15 May 2014Active
1805 29th Street, Suite 2050, Boulder, United States,

Director18 December 2017Active
4 Ripley Way, Epsom, KT19 7DB

Director06 February 2008Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director15 May 2014Active
Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP

Director16 April 2014Active
Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP

Director18 January 2012Active
4th Floor Harmsworth House, 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP

Director21 July 2011Active
Harmsworth House, 13 - 15 Bouverie Street, London, United Kingdom, EC4Y 8DP

Director18 December 2017Active
4th Floor, Harmsworth House 13-15, Bouverie Street, London, EC4Y 8DP

Director10 December 2009Active
Apt D56, Albion Riverside, 8 Hester Road Battersea, London, SW11 4AW

Director10 August 2007Active
13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN

Director10 August 2007Active
Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN

Director10 August 2007Active
4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP

Director10 August 2007Active
4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP

Director06 February 2008Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director10 August 2007Active

People with Significant Control

Zayo Group Uk Limited
Notified on:28 March 2019
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geo Networks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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