General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 10490067

Incorporation date: 2016-11-22

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

This enterprise called Fibrenet Holding was started on 2016-11-22 as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). This company's office could be gotten hold of in Wakefield on The Picasso Building, Caldervale Road. Assuming you need to reach the business by post, its post code is WF1 5PF. The office registration number for Fibrenet Holding is 10490067. Registered as Nea430 H, it used the business name until 2017, when it was changed to Fibrenet Holding. This company's declared SIC number is 43210 and their NACE code stands for Electrical installation. The company's latest financial reports describe the period up to 2022/12/31 and the latest confirmation statement was released on 2022/11/21.

Mario B. is this firm's single managing director, who was appointed on 2017-03-20. The business had been supervised by Jochen H. until 2017-03-20. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Mario B. is the individual who has control over this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Fibrenet Holding 2017-04-05
  • Nea430 H Ltd. 2016-11-22

Company staff

Mario B.

Role: Director

Appointed: 20 March 2017

Latest update: 5 January 2024

Role: Corporate Secretary

Appointed: 22 November 2016

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 5 January 2024

People with significant control

Mario B.
Notified on 20 March 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 22 November 2016
Ceased on 20 March 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-22
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/21 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 41201 : Construction of commercial buildings
  • 62090 : Other information technology service activities
7
Company Age

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