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Home > England & Wales Companies > FIBRE WIFI LIMITED
Company Information for

FIBRE WIFI LIMITED

The Grange, C/O Voneus 100 High Street, Southgate, London, N14 6BN,
Company Registration Number
07202343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fibre Wifi Ltd
FIBRE WIFI LIMITED was founded on 2010-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fibre Wifi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIBRE WIFI LIMITED
 
Legal Registered Office
The Grange, C/O Voneus 100 High Street
Southgate
London
N14 6BN
Other companies in CM7
 
Filing Information
Company Number 07202343
Company ID Number 07202343
Date formed 2010-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-01-11 07:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRE WIFI LIMITED
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Company Officers of FIBRE WIFI LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JANE BRANEY
Company Secretary 2010-08-31
MELANIE JANE BRANEY
Director 2014-04-01
GARY KENNETH DISLEY
Director 2010-03-25
JILL TURNER
Director 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JANE BRANEY BUZ BROADBAND LIMITED Director 2014-03-03 CURRENT 2010-03-18 Active - Proposal to Strike off
GARY KENNETH DISLEY BUZCOM KIT LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
GARY KENNETH DISLEY SAPIEN INVESTMENTS LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active - Proposal to Strike off
GARY KENNETH DISLEY BUZ BROADBAND LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
JILL TURNER MOULSHAM HALL ESTATES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
JILL TURNER INTERNATIONAL HORSERACING LOTTERY LTD Director 2013-08-09 CURRENT 2001-08-09 Active
JILL TURNER WYLDE WHEELS LIMITED Director 2012-12-01 CURRENT 2006-02-20 Active
JILL TURNER THE ESSEX BALL LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JILL TURNER BUZCOM KIT LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
JILL TURNER SAPIEN INVESTMENTS LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active - Proposal to Strike off
JILL TURNER WYLDE CONSTRUCTION LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
JILL TURNER BUZ BROADBAND LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
JILL TURNER GREAT LEIGHS HOLDINGS LIMITED Director 2010-02-01 CURRENT 2001-07-25 Active
JILL TURNER THE BUZ LIMITED Director 2009-07-01 CURRENT 1999-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-31AP01DIRECTOR APPOINTED MR EDWARD DANNAN
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-04Application to strike the company off the register
2022-10-04DS01Application to strike the company off the register
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19PSC05Change of details for Sapien Investments Ltd as a person with significant control on 2020-09-07
2021-06-07AP01DIRECTOR APPOINTED MR ROBERT KIM MANSFIELD
2021-06-04TM02Termination of appointment of David Smyth on 2021-05-31
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR SMYTH
2021-04-14RES13Resolutions passed:
  • Article 14(1) is disapplied/conflicts of interest are authorised/directors authorisd to count in quorum and to vote 05/06/2020
  • ADOPT ARTICLES
2021-04-14MEM/ARTSARTICLES OF ASSOCIATION
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-02-24AP01DIRECTOR APPOINTED MR DAVID ALASTAIR SMYTH
2021-02-24AP03Appointment of Mr David Smyth as company secretary on 2021-02-23
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLACE
2021-02-24TM02Termination of appointment of Graham Wallace on 2021-02-23
2020-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/20 FROM 284a Chase Road Southgate London N14 6HF United Kingdom
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JILL TURNER
2020-06-08AP01DIRECTOR APPOINTED MR GRAHAM WALLACE
2020-06-08AP03Appointment of Mr Graham Wallace as company secretary on 2020-06-08
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN England
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-19DISS40Compulsory strike-off action has been discontinued
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM 140 Rayne Road Braintree Essex CM7 2QR England
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE BRANEY
2018-09-28TM02Termination of appointment of Melanie Jane Braney on 2018-09-28
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-20PSC05Change of details for Sapien Investments Ltd as a person with significant control on 2018-03-10
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM C/O Baverstocks (Braintree) Ltd Manor Place Albert Road Braintree Essex CM7 3JE
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 01/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 01/03/2016
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA01Previous accounting period shortened from 01/04/14 TO 31/03/14
2014-12-19AA01Previous accounting period extended from 31/03/14 TO 01/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MRS MELANIE JANE BRANEY
2014-01-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0125/03/12 ANNUAL RETURN FULL LIST
2012-07-09CH01Director's details changed for Mr Gary Kenneth Disley on 2012-03-25
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0125/03/11 FULL LIST
2010-08-31AP03SECRETARY APPOINTED MRS MELANIE JANE BRANEY
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM CHELFORD COURT 37 ROBJOHNS ROAD CHELMSFORD ESSEX CM1 3AG ENGLAND
2010-05-05AP01DIRECTOR APPOINTED MISS JILL TURNER
2010-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to FIBRE WIFI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIBRE WIFI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIBRE WIFI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIBRE WIFI LIMITED

Intangible Assets
Patents
We have not found any records of FIBRE WIFI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIBRE WIFI LIMITED
Trademarks
We have not found any records of FIBRE WIFI LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIBRE WIFI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2014-03-26 GBP £6,495 EQUIPMENT - MAINTENANCE
Epping Forest District Council 2013-03-06 GBP £6,495 EQUIPMENT - MAINTENANCE
Epping Forest District Council 2013-02-19 GBP £6,495

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIBRE WIFI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBRE WIFI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIBRE WIFI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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