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RUNFIBRE LTD

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

This company is commonly known as Runfibre Ltd. The company was founded 3 years ago and was given the registration number 12773262. The firm's registered office is in BRISTOL. You can find them at Unit 47 Avon Business Centres Ltd Woodland Way, Avondale Business Centre, Bristol, Avon. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:RUNFIBRE LTD
Company Number:12773262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 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:Unit 47 Avon Business Centres Ltd Woodland Way, Avondale Business Centre, Bristol, Avon, United Kingdom, BS15 1AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Westbury Lane, Bristol, England, BS9 2PP

Director02 October 2023Active
Unit 47 Avon Business Centres Ltd, Woodland Way, Avondale Business Centre, Bristol, United Kingdom, BS15 1AW

Director28 July 2020Active
36, Westbury Lane, Bristol, England, BS9 2PP

Director09 July 2021Active
Unit 47 Avon Business Centres Ltd, Woodland Way, Avondale Business Centre, Bristol, United Kingdom, BS15 1AW

Director28 July 2020Active
Unit 47 Avon Business Centres Ltd, Woodland Way, Avondale Business Centre, Bristol, United Kingdom, BS15 1AW

Director28 July 2020Active

People with Significant Control

Fibreray Group Ltd
Notified on:02 October 2023
Status:Active
Country of residence:England
Address:5th Floor Horton House, Exchange Flags, Liverpool, England, L2 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Courtney Sage
Notified on:09 July 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:10, Meadow Street, Bristol, England, BS11 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Joseph Lee Swanston
Notified on:28 July 2020
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 47 Avon Business Centres Ltd, Woodland Way, Bristol, United Kingdom, BS15 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Curtis Barnett
Notified on:28 July 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:Unit 47 Avon Business Centres Ltd, Woodland Way, Bristol, United Kingdom, BS15 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mike Swanston
Notified on:28 July 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 47 Avon Business Centres Ltd, Woodland Way, Bristol, United Kingdom, BS15 1AW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-09-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-04-27Accounts

Change account reference date company previous shortened.

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2023-04-21Address

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

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-05-26Persons with significant control

Notification of a person with significant control statement.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-19Resolution

Resolution.

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2022-05-18Capital

Capital allotment shares.

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2022-04-22Accounts

Change account reference date company previous shortened.

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2022-03-16Address

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

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2022-01-31Address

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

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Termination director company with name termination date.

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2021-08-27Address

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

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