WIGHTFIBRE LIMITED
Overview
| Company Name | WIGHTFIBRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05470659 |
| 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 WIGHTFIBRE LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
Where is WIGHTFIBRE LIMITED located?
| Registered Office Address | 56 Love Lane Cowes PO31 7EU Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIGHTFIBRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIGHTCABLE 2005 LIMITED | Jan 10, 2006 | Jan 10, 2006 |
| CONTINENTAL SHELF 350 LIMITED | Jun 03, 2005 | Jun 03, 2005 |
What are the latest accounts for WIGHTFIBRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WIGHTFIBRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for WIGHTFIBRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 054706590008, created on May 12, 2026 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr Savvas Karatapanis as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Priya Ruth Hickey as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Gilles Macke as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Keith Harraway as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ashley Jon Deering as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Jonathan Ward as a secretary on Mar 24, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||||||||||
Appointment of Mr Nicolas Gilles Macke as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Germain as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Who are the officers of WIGHTFIBRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEERING, Ashley Jon | Secretary | 56 Love Lane Cowes PO31 7EU Isle Of Wight | 293996750001 | |||||||||||
| HICKEY, Priya Ruth | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 319023050001 | |||||||||
| IRVINE, John | Director | 56 Love Lane Cowes PO31 7EU Isle Of Wight | England | British | 123613060001 | |||||||||
| KARATAPANIS, Savvas | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | Greek | 300029910001 | |||||||||
| ROBERTSON, Brian Noel Alexander | Director | Grosvenor Street W1K 3JN London 67 England | England | British | 142454130001 | |||||||||
| BURGESS, Alan Graham | Secretary | 31 Beechfield Newton Toney SP4 0HQ Salisbury Wiltshire | British | 14258840001 | ||||||||||
| DEEMING, Mary Jane | Secretary | Queensway Sawston CB22 3DJ Cambridge 34 England | 176348220001 | |||||||||||
| HUTCHINGS, Mark Terry | Secretary | Southampton Road SO51 8AF Romsey 8 Hampshire | British | 89183810002 | ||||||||||
| JEFFERIES, Katie | Secretary | 79 Orchard Road PO34 5JJ Seaview Isle Of Wight | British | 117688350001 | ||||||||||
| WARD, Peter Jonathan | Secretary | 56 Love Lane Cowes PO31 7EU Isle Of Wight | 264269430001 | |||||||||||
| HUTCHINGS CONSULTING LIMITED | Secretary | Southampton Road SO51 8AF Romsey 8 Hampshire England |
| 192059240001 | ||||||||||
| HUTCHINGS CONSULTING LIMITED | Secretary | Southampton Road SO51 8AF Romsey 8 Hampshire England |
| 151886650001 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| BURGESS, Alan Graham | Director | 31 Beechfield Newton Toney SP4 0HQ Salisbury Wiltshire | England | British | 14258840001 | |||||||||
| CROSS, Antony John | Director | Fingland Kirkbride CA7 5EN Wigton The Quoins Cumbria United Kingdom | United Kingdom | British | 171390980002 | |||||||||
| DELLACHA, Maria Georgina | Director | 5 Laurence Pountney Hill EC4R 0HH London Governors House England | England | British | 174489750001 | |||||||||
| GERMAIN, William | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | French | 256873350002 | |||||||||
| HARRAWAY, James Keith | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 196967570001 | |||||||||
| KITTOE, Nicholas Benedict Montagu | Director | Thurstonfield CA5 6HB Carlisle The Lough House United Kingdom | United Kingdom | British | 1852680008 | |||||||||
| MACKE, Nicolas Gilles | Director | 56 Love Lane Cowes PO31 7EU Isle Of Wight | England | French | 274737320001 | |||||||||
| PARKER JERVIS, Edward Christopher | Director | 26 Beacon Square PO10 7HU Emsworth Hampshire | United Kingdom | British | 91111060001 | |||||||||
| RENSHAW, Ian | Director | 56 Love Lane Cowes PO31 7EU Isle Of Wight | Scotland | British | 75802090003 | |||||||||
| ROCKMAN, Simon Ian | Director | 56 Love Lane Cowes PO31 7EU Isle Of Wight | United Kingdom | British | 43867020002 | |||||||||
| SINGLETON, Brian James | Director | 56 Love Lane Cowes PO31 7EU Isle Of Wight | Northern Ireland | British | 145002160001 | |||||||||
| YOUNG, Keith | Director | Wellington Square SW3 4NR London 31 England | United Kingdom | British | 19203550004 | |||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of WIGHTFIBRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Maria Georgina Dellacha | Nov 14, 2017 | 56 Love Lane Cowes PO31 7EU Isle Of Wight | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Keith Harraway | Nov 14, 2017 | 56 Love Lane Cowes PO31 7EU Isle Of Wight | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| George Digital Uk 2 Limited | Nov 14, 2017 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Young | Apr 06, 2016 | Love Lane PO31 7EU Cowes Communication House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Irvine | Apr 06, 2016 | Love Lane PO31 7EU Cowes 56 England | Yes | ||||||||||
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