SWISH FIBRE LIMITED
6TH FLOOR, 33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 11486930
- Last Updated: 01 Mar 2024
Company Profile
SWISH FIBRE LIMITED was incorporated on Friday, July 27, 2018 as a Private Limited Company with registered address in LONDON. SWISH 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 2 months and 8 days.
| Name | SWISH FIBRE LIMITED |
|---|---|
| Company number | 11486930 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
|---|---|
| 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 |
|---|---|
| Fern Networks Limited 33 Holborn, EC1N 2HT |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swish Management Limited 435 Wilmslow Road, M20 4AF |
Dates: Tuesday, December 17, 2019 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fern Fibre Trading Limited 33 Holborn, EC1N 2HT |
Dates: Tuesday, December 17, 2019 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Becom Investment Limited 23 Pembridge Crescent, W11 3DS |
Dates: Friday, June 21, 2019 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Paul Goulden Nationality: British |
Dates: Thursday, November 22, 2018 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
|
| Mr Alistair John Goulden Nationality: British |
Dates: Friday, July 27, 2018 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
|
| Mr Conor Henry Nolan Nationality: Irish |
Dates: Friday, July 27, 2018 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-187 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 August 2019 |
| 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 |
|---|---|
| SWISH FIBRE LIMITED | 27 Jul 2018 |