Jurassic Fibre Limited is a private limited company registered at 6Th Floor, 33 Holborn, London EC1N 2HT. Incorporated on 2018-06-21, this 5-year-old company is run by 2 directors.
Director Graham M., appointed on 12 July 2023. Director Jarlath F., appointed on 12 July 2023.
The company is categorised as "wired telecommunications activities" (Standard Industrial Classification code: 61100).
The last confirmation statement was filed on 2023-04-16 and the deadline for the following filing is 2024-04-30. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 6th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HT |
| Country of origin | United Kingdom |
| Registration Number | 11427267 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Wired telecommunications activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 12 July 2023
Position: Corporate Secretary
Appointed: 16 April 2019
The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Jurassic Fibre Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael M. This PSC owns 75,01-100% shares. The third one is Michael M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Jurassic Fibre Holdings Limited
6th Floor 33 Holborn, London, England, EC1N 2HT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11822047 |
| Notified on | 16 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 21 June 2018 |
| Ceased on | 16 April 2019 |
| Nature of control: |
75,01-100% shares |
Michael M.
| Notified on | 1 July 2018 |
| Ceased on | 1 February 2019 |
| Nature of control: |
75,01-100% shares |
Jurassic Investments Limited
6 Millford Avenue, Sidmouth, EX10 8DS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09017937 |
| Notified on | 21 June 2018 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 30th, January 2024 |
resolution | Free Download (2 pages) |
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