INDEPENDENT FIBRE RETAIL LIMITED
GRANT WAY, ISLEWORTH TW7 5QD- Active
- Private Limited Company
- Company No. 07443511
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT FIBRE RETAIL LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in ISLEWORTH. INDEPENDENT FIBRE RETAIL LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 13 years 11 months and 26 days.
| Name | INDEPENDENT FIBRE RETAIL LIMITED |
|---|---|
| Company number | 07443511 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sky Uk Limited Grant Way, TW7 5QD |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Gas Transportation Company Limited St. Julians Avenue, St. Peter Port, GY1 1WA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Buuk Infrastructure No 2 Limited Windmill Avenue, Woolpit, IP30 9UP |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against INDEPENDENT FIBRE RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT FIBRE RETAIL LIMITED | 18 Nov 2010 |
| DE FACTO 1819 LIMITED | 04 Feb 2011 |
| GTC FIBRE NETWORKS LIMITED | 14 Nov 2013 |