Gofibre Holdings Limited is a private limited company located at 8Th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-27, this 6-year-old company is run by 3 directors.
Director Peter F., appointed on 01 June 2023. Director Neil C., appointed on 19 December 2022. Director Chris J., appointed on 23 December 2021.
The company is classified as "other telecommunications activities" (SIC code: 61900), "wired telecommunications activities" (Standard Industrial Classification code: 61100), "wireless telecommunications activities" (Standard Industrial Classification code: 61200). According to official data there was a name change on 2023-08-31 and their previous name was Borderlink Broadband Limited.
The latest confirmation statement was filed on 2022-11-26 and the due date for the next filing is 2023-12-10. Moreover, the accounts were filed on 30 November 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 8th Floor Exchange Tower |
| Office Address2 | 19 Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EG |
| Country of origin | United Kingdom |
| Registration Number | SC582522 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Other telecommunications activities |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 23 December 2021
The list of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Gresham House (Nominees) Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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. The second one in the persons with significant control register is Laura C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gresham House (Nominees) Limited
5 New Street Square, London, EC4A 3TW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11007108 |
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laura C.
| Notified on | 24 October 2019 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 29 November 2019 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer B.
| Notified on | 29 November 2019 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandro C.
| Notified on | 25 November 2018 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Borderlink Broadband | August 31, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 73 375 | 935 700 | 1 681 886 | |
| Current Assets | 27 757 | 111 217 | 1 059 255 | 2 879 119 |
| Debtors | 21 573 | 31 658 | 117 555 | 852 402 |
| Net Assets Liabilities | 43 728 | 409 601 | 1 157 701 | -2 791 847 |
| Property Plant Equipment | 331 855 | 582 495 | 1 042 505 | 3 599 932 |
| Total Inventories | 6 184 | 6 184 | 6 000 | 344 831 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 31 | 1 149 | 3 811 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 060 | 69 799 | 183 382 | 503 901 |
| Average Number Employees During Period | 1 | 8 | 22 | 46 |
| Balances Amounts Owed By Related Parties | 510 | 74 561 | ||
| Balances Amounts Owed To Related Parties | 197 687 | 100 945 | 609 875 | 626 595 |
| Bank Borrowings | 50 000 | 45 110 | ||
| Bank Overdrafts | 4 891 | |||
| Creditors | 176 172 | 133 210 | 59 334 | 7 674 524 |
| Dividends Paid On Shares | 1 469 | |||
| Finance Lease Payments Owing Minimum Gross | 18 389 | 13 486 | 33 898 | 535 224 |
| Fixed Assets | 331 855 | 583 965 | 1 048 796 | 3 608 492 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 37 440 | 574 722 | 695 186 | 600 833 |
| Increase From Amortisation Charge For Year Intangible Assets | 31 | 1 118 | 2 662 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 060 | 59 739 | 113 583 | 320 519 |
| Intangible Assets | 1 469 | 6 291 | 8 560 | |
| Intangible Assets Gross Cost | 1 500 | 7 440 | 12 371 | |
| Investments Fixed Assets | 1 | 1 | ||
| Net Current Assets Liabilities | -70 984 | -41 154 | 168 239 | 1 274 185 |
| Other Investments Other Than Loans | 1 | 1 | ||
| Other Remaining Borrowings | 151 875 | 675 276 | 7 917 567 | |
| Payments To Related Parties | 34 659 | 43 720 | ||
| Property Plant Equipment Gross Cost | 341 915 | 652 294 | 1 225 887 | 4 103 833 |
| Provisions For Liabilities Balance Sheet Subtotal | 40 971 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 341 915 | 310 379 | 573 593 | 2 877 946 |
| Total Assets Less Current Liabilities | 260 871 | 542 811 | 1 217 036 | 4 882 677 |
| Total Borrowings | 4 891 | 151 875 | 725 276 | 7 962 677 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Wed, 10th Jan 2024: 3251428.70 GBP filed on: 12th, January 2024 |
capital | Free Download (3 pages) |
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