FIBRANODE LIMITED

COLLEGE HOUSE 17 KING EDWARDS ROAD, 2ND FLOOR, RUISLIP  HA4 7AE
  • Active
  • Private Limited Company
  • Company No. 14567214
  • Last Updated: 01 Mar 2024

Company Profile

FIBRANODE LIMITED was incorporated on Tuesday, January 3, 2023 as a Private Limited Company with registered address in RUISLIP. FIBRANODE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 1 year 10 months and 7 days.

Name FIBRANODE LIMITED
Company number 14567214
Company type Private Limited Company
Incorporation date 03 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address COLLEGE HOUSE 17 KING EDWARDS ROAD
2ND FLOOR
RUISLIP
HA4 7AE
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
Fibranode Holdings Limited 17 King Edwards Road, HA4 7AE Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lars Friedrich Nationality: German Dates: Tuesday, January 3, 2023 - Wednesday, September 6, 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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 03 October 2024, (-38 days left)
Latest accounts Not available
Next confirmation statement due 31 January 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FIBRANODE LIMITED.

Previous Names

Name Change Date
FIBRANODE LIMITED 03 Jan 2023