Menna Overview
Here’s a quick overview of SWISH FIBRE SERVICES LIMITED 👀 — a London, England based business that started in 2019.
SWISH FIBRE SERVICES LIMITED
- Company statusactive
- Company No12040248
- Age7 years 1 month Incorporated 10 June 2019
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
SWISH FIBRE SERVICES LIMITED is an active company incorporated on 10 June 2019 and based in London, England, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 18 Jan 2021 | |
| KELLY, Ronan Aidan, Mr | director | Jan 1974 | 01 May 2025 |
| MERKULOVA, Natalia | director | Apr 1984 | 01 May 2025 |
| SUDELL, Nigel Joseph | director | Aug 1977 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Becom Investment Limited | 21 Jun 2019 | |
| Mr Conor Henry Nicholas Nolan | Dec 1976 | 10 Jun 2019 |
| Mr Andrew Paul Goulden | Jan 1957 | 10 Jun 2019 |
| Swish Fibre Limited | 10 Jun 2019 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FINNEGAN, Jarlath Martin, FLINT, Richard Graham, MCGREGOR, Graham Rex are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SWISH FIBRE SERVICES LIMITED 👀 — a London, England based business that started in 2019.