Introduction
Watch Company
S
SWISH FIBRE LIMITED
SWISH FIBRE LIMITED is an active company incorporated on 27 July 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. SWISH FIBRE LIMITED was registered 7 years ago.(SIC: 61900)
Status
active
Active since 7 years ago
Company No
11486930
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 8 July 2025 (11 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (6 months ago)
Submitted on 19 December 2025 (6 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
6th Floor 33 Holborn London, EC1N 2HT,
Previous Addresses
13 Salisbury Place London England W1H 1FJ England
From: 17 September 2021To: 24 October 2023
6th Floor 33 Holborn London EC1N 2HT England
From: 20 December 2019To: 17 September 2021
Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF England
From: 27 July 2018To: 20 December 2019
36 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Share Issue
May 19
Capital Alter Shares Subdivision
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Share Issue
Dec 23
Capital Alter Shares Consolidation
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Jan 24
Capital Statement Capital Company With D...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
10
Funding
17
Officers
7
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 18 Jan 2021
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
18 Jan 2021
Active
SUDELL, Nigel Joseph
Active33 Holborn, LondonEC1N 2HT
Born August 1977
Director
Appointed 01 May 2025
SUDELL, Nigel Joseph
33 Holborn, LondonEC1N 2HT
Born August 1977
Director
01 May 2025
Active
FINNEGAN, Jarlath Martin
Resigned33 Holborn, LondonEC1N 2HT
Born August 1978
Director
Appointed 31 Jul 2023
Resigned 30 Jun 2025
FINNEGAN, Jarlath Martin
33 Holborn, LondonEC1N 2HT
Born August 1978
Director
31 Jul 2023
Resigned 30 Jun 2025
Resigned
FLINT, Richard Graham
ResignedSalisbury Place, LondonW1H 1FJ
Born May 1983
Director
Appointed 22 Mar 2023
Resigned 21 Jul 2023
FLINT, Richard Graham
Salisbury Place, LondonW1H 1FJ
Born May 1983
Director
22 Mar 2023
Resigned 21 Jul 2023
Resigned
GOULDEN, Alistair John
ResignedWilmslow Road, ManchesterM20 4AF
Born April 1967
Director
Appointed 27 Jul 2018
Resigned 25 Jul 2023
GOULDEN, Alistair John
Wilmslow Road, ManchesterM20 4AF
Born April 1967
Director
27 Jul 2018
Resigned 25 Jul 2023
Resigned
GOULDEN, Andrew Paul
ResignedSalisbury Place, LondonW1H 1FJ
Born January 1957
Director
Appointed 30 Oct 2018
Resigned 27 Jul 2023
GOULDEN, Andrew Paul
Salisbury Place, LondonW1H 1FJ
Born January 1957
Director
30 Oct 2018
Resigned 27 Jul 2023
Resigned
KELLY, Ronan Aidan, Mr
Resigned33 Holborn, LondonEC1N 2HT
Born January 1974
Director
Appointed 01 May 2025
Resigned 24 Apr 2026
KELLY, Ronan Aidan, Mr
33 Holborn, LondonEC1N 2HT
Born January 1974
Director
01 May 2025
Resigned 24 Apr 2026
Resigned
MCGREGOR, Graham Rex
Resigned33 Holborn, LondonEC1N 2HT
Born January 1977
Director
Appointed 31 Jul 2023
Resigned 30 Jun 2025
MCGREGOR, Graham Rex
33 Holborn, LondonEC1N 2HT
Born January 1977
Director
31 Jul 2023
Resigned 30 Jun 2025
Resigned
MERKULOVA, Natalia
Resigned33 Holborn, LondonEC1N 2HT
Born April 1984
Director
Appointed 01 May 2025
Resigned 06 Mar 2026
MERKULOVA, Natalia
33 Holborn, LondonEC1N 2HT
Born April 1984
Director
01 May 2025
Resigned 06 Mar 2026
Resigned
NOLAN, Conor Henry
ResignedWilmslow Road, ManchesterM20 4AF
Born December 1976
Director
Appointed 27 Jul 2018
Resigned 31 Jul 2023
NOLAN, Conor Henry
Wilmslow Road, ManchesterM20 4AF
Born December 1976
Director
27 Jul 2018
Resigned 31 Jul 2023
Resigned
YHARRASSARRY, Brice Paul Jacques
Resigned435 Wilmslow Road, ManchesterM20 4AF
Born May 1966
Director
Appointed 22 Mar 2019
Resigned 22 Mar 2023
YHARRASSARRY, Brice Paul Jacques
435 Wilmslow Road, ManchesterM20 4AF
Born May 1966
Director
22 Mar 2019
Resigned 22 Mar 2023
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Fern Networks Limited
Active33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Fern Networks Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2023
Active
33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2019
Ceased 05 Jun 2023
Fern Fibre Trading Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2019
Ceased 05 Jun 2023
Ceased
Swish Management Limited
Ceased435 Wilmslow Road, ManchesterM20 4AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2019
Ceased 17 Dec 2019
Swish Management Limited
435 Wilmslow Road, ManchesterM20 4AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2019
Ceased 17 Dec 2019
Ceased
Becom Investment Limited
Ceased23 Pembridge Crescent, LondonW11 3DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2019
Ceased 17 Dec 2019
Becom Investment Limited
23 Pembridge Crescent, LondonW11 3DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2019
Ceased 17 Dec 2019
Ceased
Mr Andrew Paul Goulden
Ceased435 Wilmslow Road, ManchesterM20 4AF
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Nov 2018
Ceased 21 Jun 2019
Mr Andrew Paul Goulden
435 Wilmslow Road, ManchesterM20 4AF
Born January 1957
Ownership of shares 25 to 50 percent
22 Nov 2018
Ceased 21 Jun 2019
Ceased
Mr Alistair John Goulden
CeasedWilmslow Road, ManchesterM20 4AF
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2018
Ceased 21 Jun 2019
Mr Alistair John Goulden
Wilmslow Road, ManchesterM20 4AF
Born April 1967
Ownership of shares 25 to 50 percent
27 Jul 2018
Ceased 21 Jun 2019
Ceased
Mr Conor Henry Nolan
CeasedWilmslow Road, ManchesterM20 4AF
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2018
Ceased 21 Jun 2019
Mr Conor Henry Nolan
Wilmslow Road, ManchesterM20 4AF
Born December 1976
Ownership of shares 25 to 50 percent
27 Jul 2018
Ceased 21 Jun 2019
Ceased
Filing History
102
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
23 May 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
23 May 2026
No document
Legacy
23 May 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
23 May 2026
No document
Legacy
23 May 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
23 May 2026
No document
Legacy
23 May 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
23 May 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
29 December 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
25 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2023
25 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2023
24 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2022
22 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 September 2021
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021
18 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 January 2021
2 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2020
2 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2020
2 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2020
2 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2020
20 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2019
5 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2019
5 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2019
5 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2019
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2019
18 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2019
22 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2018
29 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2018