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JURASSIC FIBRE HOLDINGS LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 11822047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- HERAGHTY, Mark Stephen
- SKINNER, Robert James
- BURLINGTON, Isobel Mary
- HELLINGS, Paul Robert
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-12
- Age Of Company 2019-02-12 5 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Fern Fibre Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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JURASSIC FIBRE HOLDINGS LIMITED Company Description
- JURASSIC FIBRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11822047. Its current trading status is "live". It was registered 2019-02-12. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 6Th Floor 33 Holborn .
Get JURASSIC FIBRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jurassic Fibre Holdings Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2019-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11822047#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11822047#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11822047#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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legacy (2023-03-24) - PARENT_ACC
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legacy (2023-03-24) - AGREEMENT2
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capital-variation-of-rights-attached-to-shares (2023-03-22) - SH10
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capital-name-of-class-of-shares (2023-03-22) - SH08
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memorandum-articles (2023-03-22) - MA
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resolution (2023-03-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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confirmation-statement-with-updates (2023-02-20) - CS01
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change-person-director-company-with-change-date (2023-02-20) - CH01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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legacy (2023-03-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA
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keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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legacy (2022-07-04) - GUARANTEE2
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legacy (2022-07-04) - AGREEMENT2
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legacy (2022-07-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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memorandum-articles (2022-11-14) - MA
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resolution (2022-11-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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change-person-director-company-with-change-date (2022-02-24) - CH01
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auditors-resignation-company (2022-04-14) - AUD
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-11) - CS01
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accounts-with-accounts-type-small (2021-02-05) - AA
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second-filing-capital-allotment-shares (2021-09-29) - RP04SH01
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second-filing-capital-allotment-shares (2021-11-01) - RP04SH01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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keyboard_arrow_right 2020
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resolution (2020-08-14) - RESOLUTIONS
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capital-allotment-shares (2020-07-23) - SH01
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confirmation-statement-with-updates (2020-02-24) - CS01
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capital-allotment-shares (2020-11-13) - SH01
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resolution (2020-09-09) - RESOLUTIONS
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capital-allotment-shares (2020-11-06) - SH01
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resolution (2020-10-15) - RESOLUTIONS
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capital-allotment-shares (2020-10-16) - SH01
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memorandum-articles (2020-08-14) - MA
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capital-allotment-shares (2020-12-22) - SH01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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change-to-a-person-with-significant-control (2020-10-29) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-21) - RP04CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-23) - SH01
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capital-allotment-shares (2019-04-17) - SH01
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change-account-reference-date-company-current-extended (2019-05-07) - AA01
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capital-allotment-shares (2019-06-27) - SH01
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capital-allotment-shares (2019-07-04) - SH01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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incorporation-company (2019-02-12) - NEWINC
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capital-allotment-shares (2019-04-24) - SH01
