Jurassic Fibre Limited. net worth, address, company information. Free

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Jurassic Fibre Limited (Companies House Registration Number 11427267) is a private limited company established on 2018-06-21 in England. This business is situated at 6Th Floor, 33 Holborn, London EC1N 2HT. Jurassic Fibre Limited is operating under Standard Industrial Classification code: 61100 that means "wired telecommunications activities".

Company details

Name	Jurassic Fibre Limited
Number	11427267
Date of Incorporation:	Thursday 21st June 2018
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	61100 - Wired telecommunications activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Graham M. (appointed on 12 July 2023), Jarlath F. (appointment date: 12 July 2023). The official register reports 4 persons of significant control, namely: Jurassic Fibre Holdings Limited can be reached at 33 Holborn, EC1N 2HT London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael M. has over 3/4 of shares, Michael M. has over 3/4 of shares.

Directors

People with significant control

Jurassic Fibre Holdings Limited

16 April 2019

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11822047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

21 June 2018 - 16 April 2019

Nature of control:	75,01-100% shares

Michael M.

1 July 2018 - 1 February 2019

Nature of control:	75,01-100% shares

Jurassic Investments Limited

21 June 2018 - 1 July 2018

Address	6 Millford Avenue, Sidmouth, EX10 8DS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09017937
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, January 2024 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Tue, 30th Jan 2024: 100.00 GBP filed on: 30th, January 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, January 2024 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/01/24 filed on: 30th, January 2024 \| insolvency	Free Download (1 page)
(SH01) Capital declared on Mon, 29th Jan 2024: 117862193.00 GBP filed on: 29th, January 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th May 2023: 46099889.00 GBP filed on: 8th, August 2023 \| capital	Free Download (3 pages)
(AP01) On Wed, 12th Jul 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 12th Jul 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 12th Jul 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 12th Jul 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, June 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, June 2023 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Wed, 22nd Mar 2023: 45000002.00 GBP filed on: 9th, June 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 16th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 8th, April 2023 \| accounts	Free Download (30 pages)
(CH01) On Mon, 12th Dec 2022 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 31st Jul 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Jul 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AP01) On Sun, 31st Jul 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Jul 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 26th Apr 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 16th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 22nd, March 2022 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on Tue, 26th Oct 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 16th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 20th, April 2021 \| accounts	Free Download (22 pages)
(AP01) On Wed, 20th Jan 2021 new director was appointed. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 16th Apr 2019 filed on: 29th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 16th Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 16th Apr 2019 filed on: 29th, April 2020 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Tue, 16th Apr 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 22nd May 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Millford Avenue Sidmouth EX10 8DS United Kingdom on Wed, 17th Apr 2019 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 17th, April 2019 \| address	Free Download (1 page)
(AP04) On Tue, 16th Apr 2019, company appointed a new person to the position of a secretary filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sat, 9th Feb 2019: 2.00 GBP filed on: 19th, February 2019 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Feb 2019 filed on: 9th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 9th Feb 2019 filed on: 9th, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Thu, 21st Jun 2018 filed on: 9th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 30th Jan 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sun, 1st Jul 2018 filed on: 28th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sun, 1st Jul 2018 filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, June 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Thu, 21st Jun 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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