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FIBRENATION LIMITED

FIBRENATION LIMITED

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

    • Overview

    Company NameFIBRENATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11441177
    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 FIBRENATION LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is FIBRENATION LIMITED located?

    Registered Office Address
    15 Bedford Street
    WC2E 9HE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIBRENATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACORN TELECOM LIMITEDJun 29, 2018Jun 29, 2018

    What are the latest accounts for FIBRENATION 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 FIBRENATION LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for FIBRENATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		25 pagesAA

    legacy

    		83 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 114411770003, created on Sep 12, 2025

    		64 pagesMR01

    Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Satisfaction of charge 114411770001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Registration of charge 114411770002, created on Jun 01, 2022

    		71 pagesMR01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 114411770001, created on Aug 06, 2021

    		10 pagesMR01

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 11 Evesham Street London W11 4AR United Kingdom to 15 Bedford Street London WC2E 9HE

    		1 pagesAD02

    Full accounts made up to Mar 31, 2020

    		26 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Nicholas James Dunn as a director on Jan 20, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of FIBRENATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWN, Christopher
    Bedford Street
    WC2E 9HE London
    15
    England
    		Secretary
    Bedford Street
    WC2E 9HE London
    15
    England
    		268562270001
    DUNN, Nicholas James
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish84455750002
    HOLDEN, Simon
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish148692390001
    MORRIS, Timothy Simon
    Bedford Street
    WC2E 9HE London
    15
    England
    		Secretary
    Bedford Street
    WC2E 9HE London
    15
    England
    		257136080001
    FERRY, Kate
    Evesham Street
    W11 4AR London
    11
    England
    		Director
    Evesham Street
    W11 4AR London
    11
    England
    		EnglandBritish238825140001
    HARRISON, Tristia Adele, Dame
    Evesham Street
    W11 4AR London
    11
    England
    		Director
    Evesham Street
    W11 4AR London
    11
    England
    		EnglandBritish183809010001
    HART, Terence Alan
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		EnglandBritish71912960003
    MCARTHUR, Neil
    Evesham Street
    W11 4AR London
    11
    United Kingdom
    		Director
    Evesham Street
    W11 4AR London
    11
    United Kingdom
    		United KingdomBritish260861610001
    MESCH, William Gregory
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomAmerican,Irish268563730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIBRENATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9HE London
    15
    England
    		Mar 27, 2020
    Bedford Street
    WC2E 9HE London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08772997
    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.
    Talktalk Communications Limited
    Evesham Street
    W11 4AR London
    11
    United Kingdom
    		Jun 29, 2018
    Evesham Street
    W11 4AR London
    11
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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