ALLPOINTS FIBRE LIMITED

THE CARRIAGE HOUSE, STATION WORKS, STATION ROAD, CLAVERDON  CV35 8PE
  • Active
  • Private Limited Company
  • Company No. 13551210
  • Last Updated: 01 Mar 2024

Company Profile

ALLPOINTS FIBRE LIMITED was incorporated on Friday, August 6, 2021 as a Private Limited Company with registered address in CLAVERDON. ALLPOINTS 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 3 years 3 months and 9 days.

Name ALLPOINTS FIBRE LIMITED
Company number 13551210
Company type Private Limited Company
Incorporation date 06 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address THE CARRIAGE HOUSE, STATION WORKS
STATION ROAD
CLAVERDON
CV35 8PE
Country Of Origin UNITED KINGDOM

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
Fern Fibre Trading Limited 33 Holborn, EC1N 2HT Dates: Wednesday, March 22, 2023 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fern Fibre Limited 33 Holborn, EC1N 2HT Dates: Friday, August 6, 2021 - Wednesday, March 22, 2023
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-229 days left)
Latest accounts 30 June 2022
Next confirmation statement due 03 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALLPOINTS FIBRE LIMITED.

Previous Names

Name Change Date
ALLPOINTS FIBRE LIMITED 06 Aug 2021