Introduction
Watch Company
F
FIBRENATION LIMITED
FIBRENATION LIMITED is an active company incorporated on 29 June 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. FIBRENATION LIMITED was registered 7 years ago.(SIC: 61900)
Status
active
Active since 7 years ago
Company No
11441177
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
ACORN TELECOM LIMITED
From: 29 June 2018To: 1 November 2018
Address
15 Bedford Street London, WC2E 9HE,
Previous Addresses
11 Evesham Street London W11 4AR England
From: 29 June 2018To: 27 March 2020
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GAWN, Christopher
ActiveBedford Street, LondonWC2E 9HE
Secretary
Appointed 27 Mar 2020
GAWN, Christopher
Bedford Street, LondonWC2E 9HE
Secretary
27 Mar 2020
Active
DUNN, Nicholas James
ActiveBedford Street, LondonWC2E 9HE
Born November 1966
Director
Appointed 20 Jan 2021
DUNN, Nicholas James
Bedford Street, LondonWC2E 9HE
Born November 1966
Director
20 Jan 2021
Active
HOLDEN, Simon
ActiveBedford Street, LondonWC2E 9HE
Born May 1968
Director
Appointed 27 Mar 2020
HOLDEN, Simon
Bedford Street, LondonWC2E 9HE
Born May 1968
Director
27 Mar 2020
Active
MORRIS, Timothy Simon
ResignedBedford Street, LondonWC2E 9HE
Secretary
Appointed 02 Apr 2019
Resigned 27 Mar 2020
MORRIS, Timothy Simon
Bedford Street, LondonWC2E 9HE
Secretary
02 Apr 2019
Resigned 27 Mar 2020
Resigned
FERRY, Kate
ResignedEvesham Street, LondonW11 4AR
Born February 1973
Director
Appointed 29 Jun 2018
Resigned 27 Mar 2020
FERRY, Kate
Evesham Street, LondonW11 4AR
Born February 1973
Director
29 Jun 2018
Resigned 27 Mar 2020
Resigned
HARRISON, Tristia Adele
ResignedEvesham Street, LondonW11 4AR
Born February 1973
Director
Appointed 29 Jun 2018
Resigned 27 Mar 2020
HARRISON, Tristia Adele
Evesham Street, LondonW11 4AR
Born February 1973
Director
29 Jun 2018
Resigned 27 Mar 2020
Resigned
HART, Terence Alan
ResignedBedford Street, LondonWC2E 9HE
Born September 1965
Director
Appointed 27 Mar 2020
Resigned 15 Jul 2020
HART, Terence Alan
Bedford Street, LondonWC2E 9HE
Born September 1965
Director
27 Mar 2020
Resigned 15 Jul 2020
Resigned
MCARTHUR, Neil
ResignedEvesham Street, LondonW11 4AR
Born December 1955
Director
Appointed 25 Jul 2019
Resigned 27 Mar 2020
MCARTHUR, Neil
Evesham Street, LondonW11 4AR
Born December 1955
Director
25 Jul 2019
Resigned 27 Mar 2020
Resigned
MESCH, William Gregory
ResignedBedford Street, LondonWC2E 9HE
Born January 1960
Director
Appointed 27 Mar 2020
Resigned 02 Sept 2025
MESCH, William Gregory
Bedford Street, LondonWC2E 9HE
Born January 1960
Director
27 Mar 2020
Resigned 02 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bedford Street, LondonWC2E 9HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2020
Cityfibre Infrastructure Holdings Limited
Bedford Street, LondonWC2E 9HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2020
Active
Talktalk Communications Limited
CeasedEvesham Street, LondonW11 4AR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jun 2018
Ceased 27 Mar 2020
Talktalk Communications Limited
Evesham Street, LondonW11 4AR
Ownership of shares 75 to 100 percent
29 Jun 2018
Ceased 27 Mar 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
9 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2021
2 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2020
1 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2020
27 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2020
27 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2020
27 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2020
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2020