Spectrum Fibre Midco Limited CARDIFF


Spectrum Fibre Midco Limited is a private limited company that can be found at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY. Incorporated on 2020-09-13, this 3-year-old company is run by 5 directors.
Director Giorgiana W., appointed on 07 June 2023. Director William I., appointed on 01 April 2022. Director Brian R., appointed on 03 June 2021.
The company is officially categorised as "fund management activities" (Standard Industrial Classification: 66300).
The last confirmation statement was sent on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Spectrum Fibre Midco Limited Address / Contact

Office Address Hodge House
Office Address2 114-116 St. Mary Street
Town Cardiff
Post code CF10 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12875875
Date of Incorporation Sun, 13th Sep 2020
Industry Fund management activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Giorgiana W.

Position: Director

Appointed: 07 June 2023

William I.

Position: Director

Appointed: 01 April 2022

Brian R.

Position: Director

Appointed: 03 June 2021

Benjamin A.

Position: Director

Appointed: 11 January 2021

Mohit V.

Position: Director

Appointed: 13 September 2020

Michelle L.

Position: Secretary

Appointed: 05 January 2021

Resigned: 15 November 2023

Giles P.

Position: Director

Appointed: 12 October 2020

Resigned: 31 January 2022

Xiang X.

Position: Director

Appointed: 13 September 2020

Resigned: 03 June 2021

James H.

Position: Director

Appointed: 13 September 2020

Resigned: 07 June 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Spectrum Fibre Holdco Limited from Cardiff, Wales. The abovementioned PSC is classified as "a 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.

Spectrum Fibre Holdco Limited

Charnwood House Collivaud Place, Ocean Way, Cardiff, CF24 5HF, Wales

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12870014
Notified on 13 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2nd October 2023: 1201.00 GBP
filed on: 22nd, December 2023
Free Download (3 pages)

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