GOFIBRE NETWORKS LIMITED
Overview
| Company Name | GOFIBRE NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC771481 |
| Jurisdiction | Scotland |
| 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 GOFIBRE NETWORKS LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Satellite telecommunications activities (61300) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is GOFIBRE NETWORKS LIMITED located?
| Registered Office Address | 8th Floor Exchange Tower 19 Canning Street EH3 8EG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOFIBRE NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GOFIBRE NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for GOFIBRE NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Registration of charge SC7714810002, created on Mar 28, 2025 | 53 pages | MR01 | ||||||||||||||
Registration of charge SC7714810001, created on Mar 28, 2025 | 17 pages | MR01 | ||||||||||||||
Termination of appointment of Chris Jagusz as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Stevie Ingamells as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Peter George Ka-Yin Bachmann as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stevie Ingamells as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David James Balfour as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Borderlink Broadband Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||
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Who are the officers of GOFIBRE NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONAGHAN, Neil Francis | Director | Exchange Tower 19 Canning Street EH3 8EG Edinburgh 8th Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 159524670001 | ||||
| FLOCKHART, Peter William Burnett | Director | Exchange Tower 19 Canning Street EH3 8EG Edinburgh 8th Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 241010200001 | ||||
| INGAMELLS, Stevie | Director | Exchange Tower 19 Canning Street EH3 8EG Edinburgh 8th Floor United Kingdom | United Kingdom | British | Investor | 290866750001 | ||||
| BACHMANN, Peter George Ka-Yin | Director | Exchange Tower 19 Canning Street EH3 8EG Edinburgh 8th Floor United Kingdom | United Kingdom | British | Fund Manager | 228378700001 | ||||
| BALFOUR, David James | Director | Exchange Tower 19 Canning Street EH3 8EG Edinburgh 8th Floor United Kingdom | United Kingdom | British | Director | 265051540001 | ||||
| INGAMELLS, Stevie | Director | Exchange Tower 19 Canning Street EH3 8EG Edinburgh 8th Floor United Kingdom | United Kingdom | British | Investor | 290866750001 | ||||
| JAGUSZ, Chris | Director | Exchange Tower 19 Canning Street EH3 8EG Edinburgh 8th Floor United Kingdom | England | British | Director | 280801300001 |
Who are the persons with significant control of GOFIBRE NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gofibre Holdings Limited | Jun 02, 2023 | 19 Canning Street EH3 8EG Edinburgh 8th Floor Exchange Tower | No | ||||||||||
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Natures of Control
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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