Introduction
Watch Company
N
NATIONAL FIBRE GROUP LIMITED
NATIONAL FIBRE GROUP LIMITED is an active company incorporated on 2 December 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. NATIONAL FIBRE GROUP LIMITED was registered 0 years ago.(SIC: 61900)
Status
active
Active since N/A years ago
Company No
16887021
LTD Company
Age
N/A Years
Incorporated 2 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2027
Period: 2 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
167-169 Great Portland Street, 5th Floor London, W1W 5PF,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WARNES, Ross
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born July 1994
Director
Appointed 02 Dec 2025
WARNES, Ross
Great Portland Street, 5th Floor, LondonW1W 5PF
Born July 1994
Director
02 Dec 2025
Active
WILCOX, Steven
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born September 1984
Director
Appointed 06 Jan 2026
WILCOX, Steven
Great Portland Street, 5th Floor, LondonW1W 5PF
Born September 1984
Director
06 Jan 2026
Active
LEE, Warren
ResignedGreat Portland Street, 5th Floor, LondonW1W 5PF
Born January 1993
Director
Appointed 02 Jan 2026
Resigned 30 Mar 2026
LEE, Warren
Great Portland Street, 5th Floor, LondonW1W 5PF
Born January 1993
Director
02 Jan 2026
Resigned 30 Mar 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Steven Wilcox
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2026
Mr Steven Wilcox
Great Portland Street, 5th Floor, LondonW1W 5PF
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2026
Active
Mr Warren Lee
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jan 2026
Mr Warren Lee
Great Portland Street, 5th Floor, LondonW1W 5PF
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jan 2026
Active
Mr Ross Warnes
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born July 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2025
Mr Ross Warnes
Great Portland Street, 5th Floor, LondonW1W 5PF
Born July 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2026