Introduction
Watch Company
F
FIBRE LIMITED
FIBRE LIMITED is an active company incorporated on 25 June 2018 with the registered office located in Farnham. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. FIBRE LIMITED was registered 7 years ago.(SIC: 61100)
Status
active
Active since 7 years ago
Company No
11430513
LTD Company
Age
7 Years
Incorporated 25 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Victoria House Suite 2, Victoria House South Street Farnham, GU9 7QU,
Previous Addresses
Tavira Windsor Gardens Ash Aldershot Hants GU12 6QT United Kingdom
From: 25 June 2018To: 12 February 2019
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANDREW, Peter Robert
ActiveSuite 2, Victoria House, FarnhamGU9 7QU
Born April 1959
Director
Appointed 01 May 2024
ANDREW, Peter Robert
Suite 2, Victoria House, FarnhamGU9 7QU
Born April 1959
Director
01 May 2024
Active
AXAM, David Jonathan
ActiveSuite 2, Victoria House, FarnhamGU9 7QU
Born March 1965
Director
Appointed 25 Jun 2018
AXAM, David Jonathan
Suite 2, Victoria House, FarnhamGU9 7QU
Born March 1965
Director
25 Jun 2018
Active
KNOTT, Christopher John
ActiveSouth Street, FarnhamGU9 7QU
Born September 1955
Director
Appointed 25 May 2019
KNOTT, Christopher John
South Street, FarnhamGU9 7QU
Born September 1955
Director
25 May 2019
Active
LAMBERT, Andrew Miles
ActiveSouth Street, FarnhamGU9 7QU
Born October 1959
Director
Appointed 25 May 2019
LAMBERT, Andrew Miles
South Street, FarnhamGU9 7QU
Born October 1959
Director
25 May 2019
Active
CHILD, James Edward
ResignedSouth Street, FarnhamGU9 7QU
Born July 1966
Director
Appointed 25 May 2019
Resigned 06 Feb 2024
CHILD, James Edward
South Street, FarnhamGU9 7QU
Born July 1966
Director
25 May 2019
Resigned 06 Feb 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ai2ev Ltd
CeasedWindsor Gardens, AldershotGU12 6QT
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 25 Jun 2018
Ceased 25 Jun 2019
Ai2ev Ltd
Windsor Gardens, AldershotGU12 6QT
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
25 Jun 2018
Ceased 25 Jun 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 March 2021
8 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 July 2019
8 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2019
12 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2019