Introduction
Watch Company
F
FUTURE FIBRE PLATFORM LTD
FUTURE FIBRE PLATFORM LTD is an active company incorporated on 19 July 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. FUTURE FIBRE PLATFORM LTD was registered 2 years ago.(SIC: 61100)
Status
active
Active since 2 years ago
Company No
15014119
LTD Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 19 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London, EC2A 2EW,
Previous Addresses
The Clubhouse 20 st. Andrew Street Holborn London EC4A 3AG United Kingdom
From: 19 July 2023To: 11 September 2023
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
8
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MONTERO, Carlos Bock, Mr.
ActiveThe Broadgate Tower, LondonEC2A 2EW
Born November 1978
Director
Appointed 19 Jul 2023
MONTERO, Carlos Bock, Mr.
The Broadgate Tower, LondonEC2A 2EW
Born November 1978
Director
19 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bock Holdco 2 Limited
ActiveThe Broadgate Tower, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2023
Bock Holdco 2 Limited
The Broadgate Tower, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2023
Active
20 St. Andrew Street, LondonEC4A 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2023
Ceased 09 Sept 2023
Advanced Network Technologies Ltd.
20 St. Andrew Street, LondonEC4A 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2023
Ceased 09 Sept 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2025
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023