FIBRENEX COMMUNICATIONS LIMITED
Overview
| Company Name | FIBRENEX COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03110055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIBRENEX COMMUNICATIONS LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is FIBRENEX COMMUNICATIONS LIMITED located?
| Registered Office Address | 68 Isaacson Road Burwell CB25 0AF Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBRENEX COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M S AIR LIMITED | Oct 04, 1995 | Oct 04, 1995 |
What are the latest accounts for FIBRENEX COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FIBRENEX COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for FIBRENEX COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Sarah Louise Smale as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Michael John Smale as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Sarah Louise Smale as a person with significant control on Jul 31, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Michael John Smale as a person with significant control on Jul 31, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Sarah Louise Smale on Aug 23, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Michael John Smale on Aug 23, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 031100550001, created on May 29, 2018 | 37 pages | MR01 | ||
Micro company accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sarah Louise Smale on Jun 23, 2017 | 1 pages | CH03 | ||
Who are the officers of FIBRENEX COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALE, Sarah Louise | Secretary | CB8 0AP Newmarket 7 Laureate Paddocks Suffolk England | British | 67503580004 | ||||||
| SMALE, Michael John | Director | CB8 0AP Newmarket 7 Laureate Paddocks Suffolk England | United Kingdom | British | 45635990004 | |||||
| SMITH, Janet Margaret Therese | Secretary | 58 Ely Road Littleport CB6 1HL Ely Cambridgeshire | British | 54458070001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| HARRISON, Lee Christian | Director | 3 Kestrel Close Beck Row IP28 8EP Bury St Edmunds Suffolk | British | 55901260002 | ||||||
| PATRICK, Ian Mark | Director | Swallow Way PE15 9HR March 22 Cambs | Great Britain | British | 130388540001 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of FIBRENEX COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Smale | Aug 12, 2016 | CB8 0AP Newmarket 7 Laureate Paddocks Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Smale | Apr 06, 2016 | CB8 0AP Newmarket 7 Laureate Paddocks Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0