Fibernet UK Limited

ActiveAccounts overdue 02940263 Private limited company
Incorporated
17 June 1994 (32 years)
Industry
Other telecommunications activities (61900)
Directors
Alessandro Galtieri
Accounts type
Dormant
Region
Greater London
Address
Colt House
20 Great Eastern Street
London
EC2A 3EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
German
Born January 1988 (38)
Galtieri, Alessandro, Mr.
Director · Appointed 1 November 2023
Italian
Born January 1972 (54)
Officer history (30 former)
26 January 2026
Resigned Foster-Kemp, Charles William as Director
15 December 2025
Resigned Robinson, Dougald Macdonald as Director
1 November 2023
Appointed Galtieri, Alessandro, Mr. as Director
1 November 2023
Appointed Foster-Kemp, Charles William as Director
1 November 2023
Resigned Qadeer, Qamar Ul Arfeen as Director
1 November 2023
Appointed Ramasamy, Nadine Paula, Ms. as Director
6 March 2019
Appointed Qadeer, Qamar Ul Arfeen as Director
6 March 2019
Resigned Spence, Nicholas Alexander as Director
20 November 2017
Resigned Gutierrez, Matthew as Director
20 November 2017
Appointed Spence, Nicholas Alexander as Director
18 July 2014
Appointed Robinson, Dougald Macdonald as Director
12 September 2013
Resigned Keogh, Bernard William as Director
13 July 2012
Resigned Higase, Edward, Mr. as Director
13 July 2012
Resigned Mcshane, John Buckhout as Director
13 July 2012
Resigned Mcshane, John Buckhout as Secretary
31 March 2010
Resigned Anderson, Niall as Director
30 November 2009
Appointed Gutierrez, Matthew as Director
24 September 2009
Appointed Higase, Edward, Mr. as Director
23 September 2009
Resigned Christie, Anthony David as Director
28 November 2008
Resigned Butterfill, Tracey Michelle as Secretary
25 June 2007
Resigned Rios, Jose Antonio as Director
23 April 2007
Resigned Carey, David Roy as Director
11 April 2007
Appointed Butterfill, Tracey Michelle as Secretary
11 April 2007
Appointed Christie, Anthony David as Director
6 April 2007
Resigned Metcalf, Philip Casson as Director
23 February 2007
Resigned Butterfill, Tracey Michelle as Secretary
16 February 2007
Appointed Metcalf, Philip Casson as Director
16 February 2007
Appointed Keogh, Bernard William as Director
16 February 2007
Appointed Rios, Jose Antonio as Director
16 February 2007
6 November 2006
Appointed Butterfill, Tracey Michelle as Secretary
26 October 2006
Appointed Mcshane, John Buckhout as Director
26 October 2006
Appointed Anderson, Niall as Director
26 October 2006
26 October 2006
Appointed Carey, David Roy as Director
26 October 2006
Appointed Mcshane, John Buckhout as Secretary
26 October 2006
Resigned Douglas, James Charles Robert as Secretary
26 October 2006
Resigned Mcgregor, Charles Stuart as Director
26 October 2006
Resigned Douglas, James Charles Robert as Director
26 October 2006
Resigned Frewer, Anthony Peter as Director
31 May 2006
Appointed Douglas, James Charles Robert as Secretary
30 May 2006
Resigned Ebrey, Robert Mark as Secretary
20 March 2006
Appointed Douglas, James Charles Robert as Director
21 December 2005
Appointed Ebrey, Robert Mark as Secretary
21 December 2005
Resigned Bray, Nicholas Paul Seaton as Secretary
21 December 2005
Resigned Bray, Nicholas Paul Seaton as Director
27 April 2004
Resigned L`heureux, Jacqueline Irene as Director
12 February 2001
Resigned Hailey, Edward John as Secretary
12 February 2001
Appointed Bray, Nicholas Paul Seaton as Secretary
12 February 2001
Appointed Bray, Nicholas Paul Seaton as Director
12 February 2001
Resigned Hailey, Edward John as Director
14 July 2000
Resigned White, David as Director
17 December 1997
Appointed L`heureux, Jacqueline Irene as Director
6 September 1995
Appointed White, David as Director
19 December 1994
Appointed Frewer, Anthony Peter as Director
20 June 1994
Appointed Hailey, Edward John as Secretary
20 June 1994
Appointed Mcgregor, Charles Stuart as Director
20 June 1994
Appointed Hailey, Edward John as Director
17 June 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
17 June 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 June 1994
Appointed Rm Nominees Limited as Corporate Nominee Director
17 June 1994
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 2495998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Accounts filing
2 November 2026Registered office address changed
30 October 2026Statement of capital following an allotment of shares
18 August 2026Confirmation statement with no updates17 June 2026
Show all recent filings

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