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FIBRE ASSETS LIMITED

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FIBRE ASSETS LIMITED

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Key Data

Status

Active

Company No.

11156085

Incorporation date

17/01/2018

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor Sundial House, 114 Kensington High Street, London W8 4NPCopy
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Latest events (Record since 17/01/2018)
dot icon04/03/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon31/12/2025
Registration of charge 111560850004, created on 2025-12-22
View PDF (42 pages)
dot icon24/12/2025
Full accounts made up to 2025-03-31
View PDF (34 pages)
dot icon31/07/2025
Director's details changed for Mr Steve Liddell on 2024-08-15
View PDF (2 pages)
dot icon11/06/2025
Second filing for the appointment of Jacob Spencer Gurholt Mills as a director
View PDF (3 pages)
dot icon10/06/2025
Termination of appointment of Dale Regan as a director on 2025-05-29
View PDF (1 pages)
dot icon09/06/2025
Appointment of Mills Jacob Spencer Gurholt as a director on 2025-05-29
View PDF (3 pages)
dot icon04/11/2024
Accounts for a small company made up to 2024-03-31
View PDF (16 pages)
dot icon23/10/2024
Cancellation of shares. Statement of capital on 2024-08-23
View PDF (4 pages)
dot icon16/10/2024
Registered office address changed from 13 Southwick Mews London, Greater London England W2 1JG England to Second Floor Sundial House 114 Kensington High Street London W8 4NP on 2024-10-16
View PDF (1 pages)
dot icon13/09/2024
Statement of capital following an allotment of shares on 2024-08-23
View PDF (3 pages)
dot icon23/08/2024
Termination of appointment of Anouska Morjaria as a director on 2024-08-15
View PDF (1 pages)
dot icon23/08/2024
Appointment of Mr Steve Liddell as a director on 2024-08-15
View PDF (2 pages)
dot icon15/07/2024
Statement of capital following an allotment of shares on 2024-07-11
View PDF (3 pages)
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-06-27
View PDF (3 pages)
dot icon02/07/2024
Registration of charge 111560850003, created on 2024-06-27
View PDF (42 pages)
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-06-27
View PDF (3 pages)
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-04-15
View PDF (3 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon17/01/2024
Statement of capital following an allotment of shares on 2023-12-22
View PDF (3 pages)
dot icon10/11/2023
Accounts for a small company made up to 2023-03-31
View PDF (13 pages)
dot icon23/08/2023
Statement of capital following an allotment of shares on 2023-08-22
View PDF (3 pages)
dot icon16/06/2023
Statement of capital following an allotment of shares on 2023-06-15
View PDF (3 pages)
dot icon17/03/2023
Statement of capital following an allotment of shares on 2023-03-17
View PDF (3 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon11/05/2022
Registered office address changed from 168 Cowley Road Cambridge CB4 0DL United Kingdom to 13 Southwick Mews London, Greater London England W2 1JG on 2022-05-11
View PDF (1 pages)
dot icon12/04/2022
Appointment of Amit Rishi Jaysukh Thakrar as a director on 2022-04-11
View PDF (2 pages)
dot icon12/04/2022
Termination of appointment of Helen Marie Downie as a director on 2022-04-11
View PDF (1 pages)
dot icon18/01/2022
Registration of charge 111560850002, created on 2022-01-14
View PDF (32 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with updates
View PDF (4 pages)
dot icon20/12/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon20/12/2021
Resolutions
View PDF (3 pages)
dot icon09/12/2021
Resolutions
View PDF (1 pages)
dot icon30/11/2021
Director's details changed for Ms Helen Marie Downie on 2021-11-30
View PDF (2 pages)
dot icon30/11/2021
Cessation of Andrew Michael Glover as a person with significant control on 2021-11-20
View PDF (1 pages)
dot icon30/11/2021
Cessation of Mark Edward Cornish as a person with significant control on 2021-11-20
View PDF (1 pages)
dot icon30/11/2021
Notification of Fibre Assets Holdco Ltd as a person with significant control on 2021-11-20
View PDF (2 pages)
dot icon30/11/2021
Cessation of Stefan Roland Stanislawski as a person with significant control on 2021-11-20
View PDF (1 pages)
dot icon30/11/2021
Appointment of Ms Helen Marie Downie as a director on 2021-11-20
View PDF (2 pages)
dot icon29/11/2021
Current accounting period extended from 2021-12-31 to 2022-03-31
View PDF (1 pages)
dot icon29/11/2021
Appointment of Ms Anouska Morjaria as a director on 2021-11-20
View PDF (2 pages)
dot icon29/11/2021
Termination of appointment of Mark Edward Cornish as a director on 2021-11-20
View PDF (1 pages)
dot icon29/11/2021
Appointment of Mr Dale Regan as a director on 2021-11-19
View PDF (2 pages)
dot icon29/11/2021
Termination of appointment of Andrew Michael Glover as a director on 2021-11-19
View PDF (1 pages)
dot icon22/11/2021
Registration of charge 111560850001, created on 2021-11-20
View PDF (42 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon06/05/2021
Termination of appointment of Richard Anthony Declan Jones as a director on 2021-05-06
View PDF (1 pages)
dot icon11/02/2021
Confirmation statement made on 2021-01-16 with updates
View PDF (5 pages)
dot icon11/02/2021
Notification of Mark Edward Cornish as a person with significant control on 2020-09-13
View PDF (2 pages)
dot icon11/02/2021
Notification of Stefan Roland Stanislawski as a person with significant control on 2020-09-13
View PDF (2 pages)
dot icon11/02/2021
Change of details for Mr Andrew Michael Glover as a person with significant control on 2020-09-13
View PDF (2 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon13/09/2020
Statement of capital following an allotment of shares on 2020-03-01
View PDF (3 pages)
dot icon13/09/2020
Statement of capital following an allotment of shares on 2020-03-01
View PDF (3 pages)
dot icon13/09/2020
Statement of capital following an allotment of shares on 2020-03-01
View PDF (3 pages)
dot icon13/09/2020
Statement of capital following an allotment of shares on 2020-03-01
View PDF (3 pages)
dot icon13/09/2020
Statement of capital following an allotment of shares on 2020-03-01
View PDF (3 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-16 with updates
View PDF (5 pages)
dot icon23/01/2020
Director's details changed for Mr Mark Edward Cornish on 2019-12-19
View PDF (2 pages)
dot icon27/06/2019
Statement of capital following an allotment of shares on 2019-06-27
View PDF (3 pages)
dot icon08/06/2019
Statement of capital following an allotment of shares on 2019-06-07
View PDF (3 pages)
dot icon29/05/2019
Appointment of Mr Mark Edward Cornish as a director on 2019-05-29
View PDF (2 pages)
dot icon29/05/2019
Appointment of Mr Richard Anthony Declan Jones as a director on 2019-05-29
View PDF (2 pages)
dot icon29/05/2019
Appointment of Mr Stefan Roland Stanislawski as a director on 2019-05-29
View PDF (2 pages)
dot icon21/01/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon21/01/2019
Previous accounting period shortened from 2019-01-31 to 2018-12-31
View PDF (1 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-16 with updates
View PDF (5 pages)
dot icon17/01/2018
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
805.45K
-
0.00
1.38M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liddell, Steve
Director
15/08/2024 - Present
6
Cornish, Mark Edward
Director
29/05/2019 - 20/11/2021
5
Stanislawski, Stefan Roland
Director
29/05/2019 - Present
10
Jones, Richard Anthony Declan
Director
29/05/2019 - 06/05/2021
12
Glover, Andrew Michael
Director
17/01/2018 - 19/11/2021
20

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About FIBRE ASSETS LIMITED

FIBRE ASSETS LIMITED is an(a) Active company incorporated on 17/01/2018 with the registered office located at Second Floor Sundial House, 114 Kensington High Street, London W8 4NP. There are currently 4 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 FIBRE ASSETS LIMITED?

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FIBRE ASSETS LIMITED is currently Active. It was registered on 17/01/2018 .

Where is FIBRE ASSETS LIMITED located?

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FIBRE ASSETS LIMITED is registered at Second Floor Sundial House, 114 Kensington High Street, London W8 4NP.

What does FIBRE ASSETS LIMITED do?

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FIBRE ASSETS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for FIBRE ASSETS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-29 with no updates.