FIBRE ASSETS LIMITED
- Company statusactive
- Company No11156085
- Age7 years 6 months Incorporated 17 January 2018
- Officers4
Address
Second Floor Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
FIBRE ASSETS LIMITED is an active company incorporated on 17 January 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Director Appointment With Name
1 Month Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 11 Mar 2025
Accounts With Accounts Type Small
8 Months Ago on 04 Nov 2024
Capital Cancellation Shares
9 Months Ago on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2024
Capital Allotment Shares
10 Months Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 23 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Jul 2024
Capital Allotment Shares
1 Year Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2024
Capital Allotment Shares
1 Year Ago on 28 Jun 2024
Capital Allotment Shares
1 Year Ago on 16 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2024
Capital Allotment Shares
1 Year Ago on 17 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Nov 2023
Capital Allotment Shares
1 Year Ago on 23 Aug 2023
Capital Allotment Shares
2 Years Ago on 16 Jun 2023
Capital Allotment Shares
2 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIDDELL, Steve | director | Mar 1961 | 15 Aug 2024 |
| MILLS, Jacob Spencer Gurholt | director | May 1983 | 29 May 2025 |
| STANISLAWSKI, Stefan Roland | director | May 1964 | 29 May 2019 |
| THAKRAR, Amit Rishi Jaysukh | director | Jul 1987 | 11 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fibre Assets Holdco Ltd | 20 Nov 2021 | |
| Mr Mark Edward Cornish | Oct 1961 | 13 Sept 2020 |
| Mr Stefan Roland Stanislawski | May 1964 | 13 Sept 2020 |
| Mr Andrew Michael Glover | Sep 1966 | 17 Jan 2018 |
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