SPRING FIBRE LIMITED
THAMES TOWER, STATION ROAD, READING RG1 1LX- Active
- Private Limited Company
- Company No. 12225396
- Last Updated: 01 Mar 2024
Company Profile
SPRING FIBRE LIMITED was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in READING. SPRING FIBRE LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 5 years and 16 days.
| Name | SPRING FIBRE LIMITED |
|---|---|
| Company number | 12225396 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES TOWER STATION ROAD READING RG1 1LX |
|---|---|
| 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 |
|---|---|
| Ramiif Holdco No.2 Limited Coleman Street, EC2R 5AL |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Graphite Strategy Ventures Llp 40 Lagland Street, BH15 1QG |
Dates: Thursday, April 29, 2021 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stafford Place Holdings Limited Phillips Street, JE4 9NU |
Dates: Thursday, April 29, 2021 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graphite Strategy Ventures 40 Lagland Street, BH15 1QG |
Dates: Thursday, October 15, 2020 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kingsley Capital Partners Llp 1 Maddox Street, W1S 2PZ |
Dates: Wednesday, September 25, 2019 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPRING FIBRE LIMITED | 25 Sep 2019 |
| LIGHT SPEED FIBRE LIMITED | 25 Sep 2019 |
| LIGHTSPEED FIBRE LIMITED | 23 Jun 2020 |