FULL FIBRE LIMITED
PYNES HILL COURT, PYNES HILL, EXETER EX2 5AZ- Active
- Private Limited Company
- Company No. 11090610
- Last Updated: 01 Mar 2024
Company Profile
FULL FIBRE LIMITED was incorporated on Thursday, November 30, 2017 as a Private Limited Company with registered address in EXETER. FULL FIBRE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 6 years 9 months and 21 days.
| Name | FULL FIBRE LIMITED |
|---|---|
| Company number | 11090610 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PYNES HILL COURT PYNES HILL EXETER EX2 5AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Iris Infra Limited Pynes Hill, EX2 5AZ |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Full Fibre Holdco Limited Reading Bridge House, George Street, RG1 8LS |
Dates: Friday, January 8, 2021 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Dieter Helm Nationality: British |
Dates: Thursday, November 22, 2018 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Mark Jones Nationality: British |
Dates: Friday, November 9, 2018 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cunniffe & Helm Ltd Colleton Hill, EX2 4AS |
Dates: Thursday, November 30, 2017 - Friday, November 9, 2018
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, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FULL FIBRE LIMITED | 30 Nov 2017 |