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VX FIBER LIMITED

VX FIBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVX FIBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10556810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VX FIBER LIMITED?

    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is VX FIBER LIMITED located?

    Registered Office Address
    Floor, Ic2 Floor, Ic2
    Science Park, University Of Keele
    ST5 5NH Newcastle-Under-Lyme
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VX FIBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    VNXT UK LIMITEDJan 10, 2017Jan 10, 2017

    What are the latest accounts for VX FIBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VX FIBER LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for VX FIBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Termination of appointment of Anthony Moore as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Neil Mcarthur as a director on Sep 23, 2024

    		1 pagesTM01

    Appointment of Mr Nathan Alan Vautier as a director on Sep 23, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Cessation of Vx Uk Holdings Limited as a person with significant control on Mar 26, 2024

    		1 pagesPSC07

    Notification of Freedom Fibre Limited as a person with significant control on Mar 26, 2024

    		2 pagesPSC02

    Termination of appointment of Jens Fredrik Sörensen as a director on Mar 26, 2024

    		1 pagesTM01

    Termination of appointment of Jan Helge Lange as a director on Mar 26, 2024

    		1 pagesTM01

    Termination of appointment of Carl Stefan Demetrios Block as a director on Mar 26, 2024

    		1 pagesTM01

    Appointment of Mr Neil Mcarthur as a director on Mar 26, 2024

    		2 pagesAP01

    Appointment of Mr Darren John Woods as a director on Mar 26, 2024

    		2 pagesAP01

    Appointment of Mr Anthony Moore as a director on Mar 26, 2024

    		2 pagesAP01

    Cessation of Digitalbridge Group, Inc as a person with significant control on Mar 08, 2024

    		1 pagesPSC07

    Notification of Vx Uk Holdings Limited as a person with significant control on Mar 08, 2024

    		2 pagesPSC02

    Cessation of Infrabridge Investors (Uk) Limited as a person with significant control on Mar 08, 2024

    		1 pagesPSC07

    Registered office address changed from , First Floor, Ic2 Science Park, University of Keele, Newcastle-Under-Lyme, Staffordshire, ST5 5BG, United Kingdom to Floor, Ic2 Floor, Ic2 Science Park, University of Keele Newcastle-Under-Lyme Staffordshire ST5 5NH on Mar 13, 2024

    		1 pagesAD01

    Registered office address changed from , 1 Bishops Wharf Walnut Tree Close, Guildford, Surrey, GU1 4UP, England to Floor, Ic2 Floor, Ic2 Science Park, University of Keele Newcastle-Under-Lyme Staffordshire ST5 5NH on Feb 13, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Notification of Infrabridge Investors (Uk) Limited as a person with significant control on Feb 02, 2023

    		2 pagesPSC02

    Notification of Digitalbridge Group, Inc as a person with significant control on Feb 02, 2023

    		2 pagesPSC02

    Cessation of Vnext Ab as a person with significant control on Feb 02, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		30 pagesAA
    View All Filings

    Who are the officers of VX FIBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUTIER, Nathan Alan, Mr.
    Floor, Ic2
    Science Park, University Of Keele
    ST5 5NH Newcastle-Under-Lyme
    Floor, Ic2
    Staffordshire
    England
    		Director
    Floor, Ic2
    Science Park, University Of Keele
    ST5 5NH Newcastle-Under-Lyme
    Floor, Ic2
    Staffordshire
    England
    		EnglandBritish186929270002
    WOODS, Darren John
    Floor, Ic2
    Science Park, University Of Keele
    ST5 5NH Newcastle-Under-Lyme
    Floor, Ic2
    Staffordshire
    England
    		Director
    Floor, Ic2
    Science Park, University Of Keele
    ST5 5NH Newcastle-Under-Lyme
    Floor, Ic2
    Staffordshire
    England
    		United KingdomBritish280941800001
    BLOCK, Carl Stefan Demetrios
    Walnut Tree Close
    GU1 4UP Guildford
    1 Bishops Wharf
    Surrey
    England
    		Director
    Walnut Tree Close
    GU1 4UP Guildford
    1 Bishops Wharf
    Surrey
    England
    		SwedenSwedish306910970001
    LANGE, Jan Helge
    Walnut Tree Close
    GU1 4UP Guildford
    1 Bishops Wharf
    Surrey
    United Kingdom
    		Director
    Walnut Tree Close
    GU1 4UP Guildford
    1 Bishops Wharf
    Surrey
    United Kingdom
    		GermanyGerman306918590001
    MCARTHUR, Neil
    Floor, Ic2
    Science Park, University Of Keele
    ST5 5NH Newcastle-Under-Lyme
    Floor, Ic2
    Staffordshire
    England
    		Director
    Floor, Ic2
    Science Park, University Of Keele
    ST5 5NH Newcastle-Under-Lyme
    Floor, Ic2
    Staffordshire
    England
    		United KingdomBritish17391500001
    MOORE, Anthony
    Floor, Ic2
    Science Park, University Of Keele
    ST5 5NH Newcastle-Under-Lyme
    Floor, Ic2
    Staffordshire
    England
    		Director
    Floor, Ic2
    Science Park, University Of Keele
    ST5 5NH Newcastle-Under-Lyme
    Floor, Ic2
    Staffordshire
    England
    		EnglandBritish192235290001
    SANDBERG, Arne Mikael
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    United Kingdom
    		Director
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    United Kingdom
    		United KingdomSwedish134626940003
    SÖRENSEN, Jens Fredrik
    Walnut Tree Close
    GU1 4UP Guildford
    1 Bishops Wharf
    Surrey
    England
    		Director
    Walnut Tree Close
    GU1 4UP Guildford
    1 Bishops Wharf
    Surrey
    England
    		SwedenSwedish306912700001
    WIDING, Tord Christian
    Walnut Tree Close
    GU1 4UP Guildford
    1 Bishops Wharf
    Surrey
    England
    		Director
    Walnut Tree Close
    GU1 4UP Guildford
    1 Bishops Wharf
    Surrey
    England
    		SwedenSwedish247758460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VX FIBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Peters Square
    M2 3DE Manchester
    1
    England
    		Mar 26, 2024
    St. Peters Square
    M2 3DE Manchester
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13006400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bishops Wharf
    Walnut Tree Close
    GU1 4UP Guildford
    1
    Surrey
    England
    		Mar 08, 2024
    Bishops Wharf
    Walnut Tree Close
    GU1 4UP Guildford
    1
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15240946
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    123 Victoria Street
    SW1E 6DE London
    3rd Floor
    United Kingdom
    		Feb 02, 2023
    123 Victoria Street
    SW1E 6DE London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05524536
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Digitalbridge Group, Inc
    750 Park Of Commerce Drive
    33487 Boca Raton
    Suite 210
    Florida
    United States
    		Feb 02, 2023
    750 Park Of Commerce Drive
    33487 Boca Raton
    Suite 210
    Florida
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredMaryland
    Legal AuthorityUnited States (Maryland)
    Place RegisteredMaryland Business Express, Usa
    Registration NumberD17285487
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vnext Ab
    903 26 Umea
    Ostra Radhusgatan 6
    Sweden
    		Jan 10, 2017
    903 26 Umea
    Ostra Radhusgatan 6
    Sweden
    		Yes
    Legal FormCorporate
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSweden
    Registration Number5569859506
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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