Introduction
Watch Company
G
GIGGLE FIBRE LIMITED
GIGGLE FIBRE LIMITED is an active company incorporated on 7 July 2022 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. GIGGLE FIBRE LIMITED was registered 3 years ago.(SIC: 61100)
Status
active
Active since 3 years ago
Company No
14221657
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 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 5 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
D9 FIBRE 2 LIMITED
From: 7 July 2022To: 24 October 2022
Address
Suite 4, Crossgates House 67 Crossgates Shopping Centre Leeds, LS15 8EU,
Previous Addresses
Suit 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU England
From: 21 November 2024To: 7 May 2025
161-169 Great Portland Street London W1W 5PF England
From: 7 February 2024To: 21 November 2024
1 King William Street London EC4N 7AF United Kingdom
From: 7 July 2022To: 7 February 2024
19 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
5
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
DURKAN, Christopher Paul
Active67 Crossgates Shopping Centre, LeedsLS15 8EU
Born May 1963
Director
Appointed 12 Nov 2024
DURKAN, Christopher Paul
67 Crossgates Shopping Centre, LeedsLS15 8EU
Born May 1963
Director
12 Nov 2024
Active
WALLACE, Graham
ResignedKing William Street, LondonEC4N 7AF
Secretary
Appointed 11 Jul 2022
Resigned 30 Jan 2023
WALLACE, Graham
King William Street, LondonEC4N 7AF
Secretary
11 Jul 2022
Resigned 30 Jan 2023
Resigned
AXAM, David Jonathan
ResignedKing William Street, LondonEC4N 7AF
Born March 1965
Director
Appointed 11 Jul 2022
Resigned 12 Nov 2024
AXAM, David Jonathan
King William Street, LondonEC4N 7AF
Born March 1965
Director
11 Jul 2022
Resigned 12 Nov 2024
Resigned
BUTCHER, Aaron David
ResignedGreat Portland Street, LondonW1W 5PF
Born June 1985
Director
Appointed 14 Feb 2023
Resigned 12 Nov 2024
BUTCHER, Aaron David
Great Portland Street, LondonW1W 5PF
Born June 1985
Director
14 Feb 2023
Resigned 12 Nov 2024
Resigned
JAGUIN, Arnaud
ResignedKing William Street, LondonEC4N 7AF
Born June 1982
Director
Appointed 07 Jul 2022
Resigned 25 Nov 2023
JAGUIN, Arnaud
King William Street, LondonEC4N 7AF
Born June 1982
Director
07 Jul 2022
Resigned 25 Nov 2023
Resigned
JOHNSEN, Thorsten
ResignedKing William Street, LondonEC4N 7AF
Born August 1972
Director
Appointed 07 Jul 2022
Resigned 21 Nov 2022
JOHNSEN, Thorsten
King William Street, LondonEC4N 7AF
Born August 1972
Director
07 Jul 2022
Resigned 21 Nov 2022
Resigned
KING, Joanne Claire
ResignedGreat Portland Street, LondonW1W 5PF
Born August 1962
Director
Appointed 14 Feb 2023
Resigned 12 Nov 2024
KING, Joanne Claire
Great Portland Street, LondonW1W 5PF
Born August 1962
Director
14 Feb 2023
Resigned 12 Nov 2024
Resigned
WALLACE, Graham Alexander Drummond
ResignedKing William Street, LondonEC4N 7AF
Born June 1956
Director
Appointed 11 Jul 2022
Resigned 30 Jan 2023
WALLACE, Graham Alexander Drummond
King William Street, LondonEC4N 7AF
Born June 1956
Director
11 Jul 2022
Resigned 30 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Harmony Networks Limited
ActiveCrossgates House 67 Crossgates Shopping Centre, LeedsLS15 8EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Harmony Networks Limited
Crossgates House 67 Crossgates Shopping Centre, LeedsLS15 8EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2024
Active
Giggle Holdings Limited
CeasedLondon Street, ReadingRG1 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2023
Ceased 12 Nov 2024
Giggle Holdings Limited
London Street, ReadingRG1 4PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2023
Ceased 12 Nov 2024
Ceased
D9 Fibre Opco 2 Limited
CeasedKing William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Ceased 25 Nov 2023
D9 Fibre Opco 2 Limited
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2022
Ceased 25 Nov 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
16 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2024
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
24 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2022
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2022