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Cityfibre Limited LONDON

Founded in 2015, Cityfibre, classified under reg no. 09759465 is an active company. Currently registered at 15 Bedford Street WC2E 9HE, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 23rd November 2015 Cityfibre Limited is no longer carrying the name Newincco 1376.

At the moment there are 3 directors in the the firm, namely Nicholas D., Simon H. and William M.. In addition one secretary - Christopher G. - is with the company. As of 27 April 2024, there were 3 ex directors - Mark C., Terence H. and others listed below. There were no ex secretaries.

Cityfibre Limited Address / Contact

Office Address 15 Bedford Street
Town London
Post code WC2E 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09759465
Date of Incorporation Wed, 2nd Sep 2015
Industry Other telecommunications activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Nicholas D.

Position: Director

Appointed: 20 January 2021

Simon H.

Position: Director

Appointed: 11 March 2019

William M.

Position: Director

Appointed: 13 November 2015

Christopher G.

Position: Secretary

Appointed: 13 November 2015

Mark C.

Position: Director

Appointed: 04 October 2016

Resigned: 01 July 2019

Terence H.

Position: Director

Appointed: 13 November 2015

Resigned: 15 July 2020

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 02 September 2015

Resigned: 13 November 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 02 September 2015

Resigned: 13 November 2015

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 02 September 2015

Resigned: 13 November 2015

Christopher M.

Position: Director

Appointed: 02 September 2015

Resigned: 13 November 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Cityfibre Networks Limited from London, England. This PSC is classified as "a private limited company", 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.

Cityfibre Networks Limited

15 Bedford Street, London, WC2E 9HE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07193219
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newincco 1376 November 23, 2015

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 1st September 2023
filed on: 18th, September 2023 		Free Download (3 pages)

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