Allpoints Fibre Networks Limited

General information

Name:

Allpoints Fibre Networks Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 03401975

Incorporation date: 1997-07-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03401975 is a registration number used by Allpoints Fibre Networks Limited. This firm was registered as a Private Limited Company on Fri, 11th Jul 1997. This firm has been operating on the British market for the last twenty seven years. The firm can be contacted at 6th Floor 33 Holborn in London. The headquarters' area code assigned is EC1N 2HT. In the past, Allpoints Fibre Networks Limited changed it’s name three times. Up till Tue, 5th Sep 2023 the company used the business name Giganet. Then the company switched to the business name M 12 Solutions which was in use until Tue, 5th Sep 2023 then the current name was adopted. The company's SIC code is 61900: Other telecommunications activities. Allpoints Fibre Networks Ltd filed its account information for the financial period up to 2022-06-30. Its most recent confirmation statement was filed on 2023-07-11.

The enterprise owns three trademarks, all are valid. The first trademark was obtained in 2016 and the most recent one in 2017. The trademark which will lose its validity sooner, i.e. in March, 2026 is UK00003154798.

Council East Cambridgeshire District Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 648 pounds of revenue. Cooperation with the East Cambridgeshire District Council council covered the following areas: Equipment - Purchases.

When it comes to this specific firm's executives data, for one year there have been three directors: Paul H., Graham M. and Jarlath F.. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Allpoints Fibre Networks Limited 2023-09-05
  • Giganet Limited 2021-07-07
  • M 12 Solutions Limited 1997-07-29
  • Ridge Systems Limited 1997-07-11

Trade marks

Trademark UK00003154798
Trademark image:-
Status:Registered
Filing date:2016-03-14
Date of entry in register:2016-06-24
Renewal date:2026-03-14
Owner name:M12 Solutions Ltd
Owner address:3 The Belfry, Solent Business Park, Fareham, United Kingdom, PO15 7FJ
Trademark UK00003193143
Trademark image:-
Status:Registered
Filing date:2016-10-25
Date of entry in register:2017-01-13
Renewal date:2026-10-25
Owner name:M12 Solutions Ltd
Owner address:M12 Solutions Ltd, The Belfry, Solent Business Park, Whiteley, FAREHAM, United Kingdom, PO15 7FJ
Trademark UK00003193156
Trademark image:-
Status:Registered
Filing date:2016-10-25
Date of entry in register:2017-03-24
Renewal date:2026-10-25
Owner name:M12 Solutions Ltd
Owner address:M12 Solutions Ltd, The Belfry, Solent Business Park, Whiteley, FAREHAM, United Kingdom, PO15 7FJ

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 11 September 2023

Latest update: 11 February 2024

Graham M.

Role: Director

Appointed: 12 July 2023

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 28 April 2021

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 11 February 2024

Jarlath F.

Role: Director

Appointed: 15 April 2021

Latest update: 11 February 2024

People with significant control

The companies that control this firm are: Fern Networks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 14719083.

Fern Networks Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14719083
Notified on 5 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fern Fibre Trading Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12361672
Notified on 22 March 2023
Ceased on 5 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fern Fibre Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11783185
Notified on 15 April 2021
Ceased on 22 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 6 April 2016
Ceased on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to June 30, 2023 (AA)
filed on: 7th, April 2024
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 East Cambridgeshire District Council 1 £ 647.50
2014-06-23 629919 £ 647.50 Equipment - Purchases

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
26
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