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SUREFIBRE LIMITED

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

This company is commonly known as Surefibre Limited. The company was founded 3 years ago and was given the registration number 12939445. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SUREFIBRE LIMITED
Company Number:12939445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director31 January 2022Active
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director08 October 2020Active

People with Significant Control

Tumai Management Ltd
Notified on:23 May 2022
Status:Active
Country of residence:United Kingdom
Address:41, Devonshire Street, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Daria Anisimova
Notified on:28 June 2021
Status:Active
Date of birth:June 2002
Nationality:British
Country of residence:United Kingdom
Address:12, Oak Wood Place, Gerrards Cross, United Kingdom, SL9 7FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Fedor Vasilyev
Notified on:08 October 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:41, Devonshire Street, London, United Kingdom, W1G 7AJ
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
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Notification of a person with significant control statement.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Termination director company with name termination date.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-21Capital

Capital allotment shares.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Capital

Capital allotment shares.

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2021-04-09Officers

Change person director company with change date.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-09Address

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

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