Fibrenation Limited. net worth, address, company information. Free

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Fibrenation Limited (reg no 11441177) is a private limited company established on 2018-06-29 in England. This company is situated at 15 Bedford Street, London WC2E 9HE. Changed on 2018-11-01, the previous name the business utilized was Acorn Telecom Limited. Fibrenation Limited is operating under SIC code: 61900 which stands for "other telecommunications activities".

Company details

Name	Fibrenation Limited
Number	11441177
Date of Incorporation:	June 29, 2018
End of financial year:	31 December
Address:	15 Bedford Street, London, WC2E 9HE
SIC code:	61900 - Other telecommunications activities

As for the 3 directors that can be found in this particular firm, we can name: Nicholas D. (appointed on 20 January 2021), Simon H. (appointment date: 27 March 2020), William M. (appointed on 27 March 2020). 1 secretary is present: Christopher G. (appointed on 27 March 2020). The Companies House reports 2 persons of significant control, namely: Cityfibre Infrastructure Holdings Limited can be found at Bedford Street, WC2E 9HE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Talktalk Communications Limited can be found at Evesham Street, W11 4AR London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Cityfibre Infrastructure Holdings Limited

27 March 2020

Address	15 Bedford Street, London, WC2E 9HE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08772997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Talktalk Communications Limited

29 June 2018 - 27 March 2020

Address	11 Evesham Street, London, W11 4AR, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates June 28, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates June 28, 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 114411770002, created on June 1, 2022 filed on: 6th, June 2022 \| mortgage	Free Download (71 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, October 2021 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 12th, August 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, August 2021 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 114411770001, created on August 6, 2021 filed on: 9th, August 2021 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 28, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from 11 Evesham Street London W11 4AR United Kingdom to 15 Bedford Street London WC2E 9HE at an unknown date filed on: 2nd, August 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (26 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: July 15, 2020 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP01) On January 20, 2021 new director was appointed. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2021 to December 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 28, 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 27th, July 2020 \| accounts	Free Download (150 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 27th, July 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 27th, July 2020 \| other	Free Download (1 page)
(AP03) On March 27, 2020 - new secretary appointed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 27, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 27, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(AP01) On March 27, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(AP01) On March 27, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(AP01) On March 27, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 27, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 27, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 27, 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 27, 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 11 Evesham Street London W11 4AR England to 15 Bedford Street London WC2E 9HE on March 27, 2020 filed on: 27th, March 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from June 30, 2019 to March 31, 2019 filed on: 8th, January 2020 \| accounts	Free Download (1 page)
(AP01) On July 25, 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 28, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (5 pages)
(AP03) On April 2, 2019 - new secretary appointed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 1, 2018 filed on: 1st, November 2018 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, June 2018 \| incorporation	Free Download (11 pages)

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