Introduction
Watch Company
S
SWISH FIBRE NETWORKS LIMITED
SWISH FIBRE NETWORKS LIMITED is an active company incorporated on 21 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. SWISH FIBRE NETWORKS LIMITED was registered 5 years ago.(SIC: 61900)
Status
active
Active since 5 years ago
Company No
12757642
LTD Company
Age
5 Years
Incorporated 21 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (2 years ago)
Submitted on 4 June 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (11 months ago)
Submitted on 24 July 2025 (11 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 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: 21 July 2020To: 17 September 2021
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 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...
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
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 Joined
May 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
3 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
BURLINGTON, Isobel Mary
Active33, LondonEC1N 2HT
Born October 1983
Director
Appointed 28 Apr 2026
BURLINGTON, Isobel Mary
33, LondonEC1N 2HT
Born October 1983
Director
28 Apr 2026
Active
SUDELL, Nigel Joseph
Active33, LondonEC1N 2HT
Born August 1977
Director
Appointed 01 May 2025
SUDELL, Nigel Joseph
33, 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 21 Jul 2020
Resigned 25 Jul 2023
GOULDEN, Alistair John
Wilmslow Road, ManchesterM20 4AF
Born April 1967
Director
21 Jul 2020
Resigned 25 Jul 2023
Resigned
GOULDEN, Andrew Paul
ResignedWilmslow Road, ManchesterM20 4AF
Born January 1957
Director
Appointed 21 Jul 2020
Resigned 27 Jul 2023
GOULDEN, Andrew Paul
Wilmslow Road, ManchesterM20 4AF
Born January 1957
Director
21 Jul 2020
Resigned 27 Jul 2023
Resigned
KELLY, Ronan Aidan, Mr
Resigned33, LondonEC1N 2HT
Born January 1974
Director
Appointed 01 May 2025
Resigned 24 Apr 2026
KELLY, Ronan Aidan, Mr
33, 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, LondonEC1N 2HT
Born April 1984
Director
Appointed 01 May 2025
Resigned 06 Mar 2026
MERKULOVA, Natalia
33, LondonEC1N 2HT
Born April 1984
Director
01 May 2025
Resigned 06 Mar 2026
Resigned
NOLAN, Conor Henry Nicholas
ResignedWilmslow Road, ManchesterM20 4AF
Born December 1976
Director
Appointed 21 Jul 2020
Resigned 31 Jul 2023
NOLAN, Conor Henry Nicholas
Wilmslow Road, ManchesterM20 4AF
Born December 1976
Director
21 Jul 2020
Resigned 31 Jul 2023
Resigned
YHARRASSARRY, Brice
ResignedWilmslow Road, ManchesterM20 4AF
Born May 1966
Director
Appointed 21 Jul 2020
Resigned 22 Mar 2023
YHARRASSARRY, Brice
Wilmslow Road, ManchesterM20 4AF
Born May 1966
Director
21 Jul 2020
Resigned 22 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Swish Trading Limited
Ceased33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2020
Ceased 21 Jul 2020
Swish Trading Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
21 Jul 2020
Ceased 21 Jul 2020
Ceased
Swish Fibre 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 21 Jul 2020
Swish Fibre Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2020
Active
Filing History
51
Description
Type
Date Filed
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
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
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 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
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 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
21 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2021
21 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2021
18 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 January 2021
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2020