ALLPOINTS FIBRE LIMITED

Key Data

Status

Active

Company No.

13551210

Incorporation date

06/08/2021

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

18/03/2026

Termination of appointment of Natalia Merkulova as a director on 2026-03-06

View PDF (1 pages)

17/12/2025

Registered office address changed from The Carriage House, Station Works Station Road Claverdon Warwickshire CV35 8PE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2025-12-17

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

08/07/2025

Termination of appointment of Graham Rex Mcgregor as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Termination of appointment of Jarlath Martin Finnegan as a director on 2025-06-30

View PDF (1 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

26/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (22 pages)

29/05/2025

Director's details changed for Jarlath Martin Finnegan on 2025-05-16

View PDF (2 pages)

14/05/2025

Appointment of Ronan Aidan Kelly as a director on 2025-05-01

View PDF (2 pages)

14/05/2025

Appointment of Mr Nigel Joseph Sudell as a director on 2025-05-01

View PDF (2 pages)

14/05/2025

Appointment of Ms Natalia Merkulova as a director on 2025-05-01

View PDF (2 pages)

22/10/2024

Director's details changed for Graham Rex Mcgregor on 2024-10-09

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (5 pages)

07/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

07/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

07/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (21 pages)

30/01/2024

Resolutions

View PDF (2 pages)

30/01/2024

Solvency Statement dated 29/01/24

View PDF (1 pages)

30/01/2024

Statement by Directors

View PDF (1 pages)

30/01/2024

Statement of capital on 2024-01-30

View PDF (3 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-29

View PDF (3 pages)

18/08/2023

Change of details for Swish Trading Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (5 pages)

18/08/2023

Cessation of Fern Fibre Trading Limited as a person with significant control on 2023-06-05

View PDF (1 pages)

18/08/2023

Notification of Fern Networks Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

26/07/2023

Appointment of Graham Rex Mcgregor as a director on 2023-07-12

View PDF (2 pages)

26/07/2023

Termination of appointment of Robert James Skinner as a director on 2023-07-12

View PDF (1 pages)

26/07/2023

Termination of appointment of Lukasz Michalak as a director on 2023-07-12

View PDF (1 pages)

26/07/2023

Termination of appointment of Richard Jeffares as a director on 2023-07-12

View PDF (1 pages)

26/07/2023

Termination of appointment of Isobel Mary Burlington as a director on 2023-07-12

View PDF (1 pages)

21/06/2023

Memorandum and Articles of Association

View PDF (35 pages)

21/06/2023

Resolutions

View PDF (2 pages)

25/04/2023

Appointment of Jarlath Martin Finnegan as a director on 2023-03-22

View PDF (2 pages)

14/04/2023

Cessation of Fern Fibre Limited as a person with significant control on 2023-03-22

View PDF (1 pages)

14/04/2023

Notification of Swish Trading Limited as a person with significant control on 2023-03-22

View PDF (2 pages)

10/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

10/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

10/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

10/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

24/02/2023

Termination of appointment of Paul Stephen Latham as a director on 2023-01-07

View PDF (1 pages)

08/11/2022

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to The Carriage House, Station Works Station Road Claverdon Warwickshire CV35 8PE on 2022-11-08

View PDF (1 pages)

25/10/2022

Termination of appointment of Philip James Reavley as a director on 2022-10-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLPOINTS FIBRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

05/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burlington, Isobel Mary	Director	06/08/2021 - 12/07/2023	8
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/08/2021 - Present	528
Latham, Paul Stephen	Director	16/11/2021 - 07/01/2023	774
Merkulova, Natalia	Director	01/05/2025 - 06/03/2026	13
Kelly, Ronan Aidan	Director	01/05/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLPOINTS FIBRE LIMITED

ALLPOINTS FIBRE LIMITED is an(a) Active company incorporated on 06/08/2021 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPOINTS FIBRE LIMITED?

ALLPOINTS FIBRE LIMITED is currently Active. It was registered on 06/08/2021 .

Where is ALLPOINTS FIBRE LIMITED located?

ALLPOINTS FIBRE LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does ALLPOINTS FIBRE LIMITED do?

ALLPOINTS FIBRE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ALLPOINTS FIBRE LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Natalia Merkulova as a director on 2026-03-06.