D9 Fibre Opco 2 Limited is a private limited company situated at 1 King William Street, London EC4N 7AF. Incorporated on 2022-06-06, this 1-year-old company is run by 2 directors.
Director Justin H., appointed on 21 November 2022. Director Isobel G., appointed on 21 November 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-01 and the due date for the following filing is 2024-09-15.
| Office Address | 1 King William Street |
| Town | London |
| Post code | EC4N 7AF |
| Country of origin | United Kingdom |
| Registration Number | 14150009 |
| Date of Incorporation | Mon, 6th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 2 years old |
| Account next due date | Fri, 29th Dec 2023 (128 days after) |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 21 November 2022
Position: Corporate Secretary
Appointed: 06 June 2022
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Digital 9 Fibre Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Digital 9 Fibre Limited
1 King William Street, London, EC4N 7AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13516067 |
| Notified on | 6 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 979 600 |
| Other | |
| Accrued Liabilities | 18 000 |
| Administrative Expenses | 377 642 |
| Applicable Tax Rate | 0 |
| Average Number Employees During Period | 2 |
| Comprehensive Income Expense | -377 642 |
| Further Item Increase Decrease In Equity Component Total Income Expense Recognised Directly In Equity | 357 242 |
| Income Expense Recognised Directly In Equity | 3 357 242 |
| Investments In Subsidiaries Joint Ventures Associates | 3 000 000 |
| Issue Equity Instruments | 3 000 000 |
| Loans Owed By Related Parties | -357 242 |
| Nominal Value Shares Issued In Period | 1 |
| Non-current Assets | 3 000 000 |
| Number Shares Authorised | 102 |
| Number Shares Issued Fully Paid | 102 |
| Number Shares Issued In Period- Gross | 102 |
| Operating Profit Loss | -377 642 |
| Ownership Interest In Subsidiary Percent | 100 |
| Par Value Share | 0 |
| Profit Loss | -377 642 |
| Profit Loss Before Tax | -377 642 |
| Tax Expense Credit Applicable Tax Rate | -71 752 |
| Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment | 67 298 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 4 454 |
| Total Liabilities | 20 400 |
| Trade Creditors Trade Payables | 2 400 |
| Trade Other Payables | 20 400 |
| Audit Fees Expenses | 15 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 16th, December 2023 |
accounts | Free Download (27 pages) |
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