FIBRE LIMITED

Overview

Company Name	FIBRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11430513
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIBRE LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is FIBRE LIMITED located?

Registered Office Address	Victoria House Suite 2, Victoria House South Street GU9 7QU Farnham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for FIBRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIBRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for FIBRE LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 30, 2025	Confirmation statement made on May 30, 2025 with updates	4 pages	CS01

Dec 11, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

May 14, 2024	Appointment of Mr Peter Robert Andrew as a director on May 01, 2024	2 pages	AP01

Feb 12, 2024	Termination of appointment of James Edward Child as a director on Feb 06, 2024	1 pages	TM01

Jul 21, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 26, 2021	Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Aug 25, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Director's details changed for Mr David Jonathan Axam on Jun 12, 2020	2 pages	CH01

Mar 23, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Jul 08, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jul 08, 2019	Cessation of Ai2Ev Ltd as a person with significant control on Jun 25, 2019	1 pages	PSC07

Jul 08, 2019	Confirmation statement made on Jun 24, 2019 with updates	5 pages	CS01

Jul 08, 2019	Statement of capital following an allotment of shares on May 25, 2019 Capital: GBP 1,000	3 pages	SH01

Jul 08, 2019	Appointment of Mr James Edward Child as a director on May 25, 2019	2 pages	AP01

Jul 08, 2019	Appointment of Mr Christopher John Knott as a director on May 25, 2019	2 pages	AP01

Jul 08, 2019	Appointment of Mr Andrew Miles Lambert as a director on May 25, 2019	2 pages	AP01

View All Filings

Who are the officers of FIBRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREW, Peter Robert Suite 2, Victoria House South Street GU9 7QU Farnham Victoria House Surrey England	May 01, 2024		Director	Suite 2, Victoria House South Street GU9 7QU Farnham Victoria House Surrey England	England	British	1959-4	113503830004
AXAM, David Jonathan Suite 2, Victoria House South Street GU9 7QU Farnham Victoria House Surrey England	Jun 25, 2018		Director	Suite 2, Victoria House South Street GU9 7QU Farnham Victoria House Surrey England	United Kingdom	British	1965-3	242796840002
KNOTT, Christopher John South Street GU9 7QU Farnham Suite 2, Victoria House Surrey United Kingdom	May 25, 2019		Director	South Street GU9 7QU Farnham Suite 2, Victoria House Surrey United Kingdom	England	British	1955-9	260273250001
LAMBERT, Andrew Miles South Street GU9 7QU Farnham Suite 2, Victoria House Surrey United Kingdom	May 25, 2019		Director	South Street GU9 7QU Farnham Suite 2, Victoria House Surrey United Kingdom	England	British	1959-10	256628290001
CHILD, James Edward South Street GU9 7QU Farnham Suite 2, Victoria House Surrey United Kingdom	May 25, 2019	Feb 06, 2024	Director	South Street GU9 7QU Farnham Suite 2, Victoria House Surrey United Kingdom	England	British	1966-7	122752690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIBRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ai2ev Ltd

Jun 25, 2018

Windsor Gardens

Ash

GU12 6QT Aldershot

Tavira

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	11186534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FIBRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 08, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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