Nexfibre Networks Limited
Company Profile
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SmallNexfibre Networks Limited
12175177•Private Limited With Share Capital
Floor 4 50 Eastbourne Terrace, London, W26LG
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Incorporated
27/08/2019
Company Age
6 years
Directors
4
Employees
16
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Nexfibre Networks Limited (12175177) is a private limited with share capital incorporated on 27/08/2019 (6 years old) and registered in london, W26LG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/08/2019
W26LG
16 employees
Financial Overview
Total Assets
£912.90M
Liabilities
£702.20M
Net Assets
£210.70M
Turnover
£2.40M
Cash
£17.70M
Key Metrics
16
Employees
4
Directors
4
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-03-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Resolution
Category:Resolution
Date:22-10-2019
Memorandum Articles
Category:Incorporation
Date:16-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2019
Incorporation Company
Category:Incorporation
Date:27-08-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2025
Filing Date17/09/2024
Latest Accounts31/12/2023
Trading Addresses
Floor 4 50 Eastbourne Terrace, London, W26LGRegistered
Griffin House, 161 Hammersmith Road, London, W68BS
Related Companies
3
Contact
08000643836
Floor 4 50 Eastbourne Terrace, London, W26LG