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PURE FIBRE BROADBAND LIMITED

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

This company is commonly known as Pure Fibre Broadband Limited. The company was founded 5 years ago and was given the registration number 11816367. The firm's registered office is in GAERWEN. You can find them at M Sparc, Parc Gwyddoniaeth Menai, Gaerwen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PURE FIBRE BROADBAND LIMITED
Company Number:11816367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:M Sparc, Parc Gwyddoniaeth Menai, Gaerwen, Wales, LL60 6AG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M Sparc, Parc Gwyddoniaeth Menai, Gaerwen, Wales, LL60 6AG

Director03 May 2019Active
7, Chestnut Court, Parc Menai, Bangor, United Kingdom, LL57 4FH

Director08 February 2019Active

People with Significant Control

I4 Technology Group Limited
Notified on:03 May 2019
Status:Active
Country of residence:Wales
Address:7, Chestnut Court, Bangor, Wales, LL57 4FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Hyslop
Notified on:08 February 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:7, Chestnut Court, Bangor, United Kingdom, LL57 4FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
I4 Technology Group Limited
Notified on:08 February 2019
Status:Active
Country of residence:United Kingdom
Address:7, Chestnut Court, Bangor, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2022-01-04Gazette

Gazette dissolved compulsory.

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2020-12-19Resolution

Resolution.

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2020-12-19Change of name

Change of name notice.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-08-17Address

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

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2019-07-24Accounts

Change account reference date company current extended.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Appoint person director company with name date.

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2019-02-08Incorporation

Incorporation company.

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