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DG FIBRE HOLDINGS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 11062370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- DEAL, Karen Maria
- POCHON, Sebastien Jerome Jean
- BUSS, Thomas
- HALL-SMITH, James Edward
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-14
- Age Of Company 2017-11-14 6 years
- SIC/NACE
- 63990
Ownership
- Shareholders
- INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED (WO%) United Kingdom,London,EC1A 7BL,null,null,Barts Square,Level 7 One Bartholomew Close
- Beneficial Owners
- Infrared Infrastructure V Investments Limited
Jurisdiction Particularities
- Company Name (english)
- DG Fibre Holdings Limited
- Additional Status Details
- active
- Previous Names
- INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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DG FIBRE HOLDINGS LIMITED Company Description
- DG FIBRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11062370. Its current trading status is "live". It was registered 2017-11-14. It was previously called INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED. It has declared SIC or NACE codes as "63990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Level 7 One Bartholomew Close .
Get DG FIBRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dg Fibre Holdings Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2017-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-27) - AA
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change-person-director-company-with-change-date (2023-11-03) - CH01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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accounts-with-accounts-type-full (2022-09-08) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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change-person-director-company-with-change-date (2022-12-01) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-26) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
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second-filing-capital-allotment-shares (2021-09-02) - RP04SH01
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second-filing-capital-allotment-shares (2021-09-01) - RP04SH01
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second-filing-capital-allotment-shares (2021-02-22) - RP04SH01
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confirmation-statement-with-updates (2021-01-27) - CS01
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second-filing-capital-allotment-shares (2021-01-05) - RP04SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-15) - SH01
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second-filing-capital-allotment-shares (2020-11-11) - RP04SH01
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memorandum-articles (2020-10-18) - MA
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resolution (2020-10-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-10-15) - AA
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memorandum-articles (2020-10-14) - MA
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resolution (2020-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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capital-allotment-shares (2020-08-19) - SH01
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legacy (2020-08-04) - SH20
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resolution (2020-08-04) - RESOLUTIONS
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legacy (2020-08-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-08-04) - SH19
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capital-allotment-shares (2020-12-17) - SH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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change-person-director-company-with-change-date (2020-07-16) - CH01
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capital-allotment-shares (2020-12-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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capital-allotment-shares (2020-08-04) - SH01
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resolution (2020-07-29) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-07-23) - AA01
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accounts-with-accounts-type-dormant (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
keyboard_arrow_right 2017
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incorporation-company (2017-11-14) - NEWINC