Fibrespeed Limited

Active06340164 Private limited company
Incorporated
10 August 2007 (19 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
4th Floor - The Relay Building
114 Whitechapel High Street
London
E1 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
Irish
Born June 1973 (53)
Director · Appointed 18 November 2024
British
Born November 1982
Officer history (26 former)
18 November 2024
Appointed Smith, Jennifer Lyn, Mrs. as Director
18 November 2024
18 November 2024
Resigned Mooney, Michael John as Director
18 November 2024
Resigned Merkel, Robert Louis as Director
18 November 2024
Appointed Deegan, Colman Martin as Director
15 September 2023
15 September 2023
Resigned Aagaard, Jesper Parlov as Director
15 October 2021
Appointed Aagaard, Jesper Parlov as Director
31 January 2020
Resigned Lehmann, Hans Andreas as Director
31 January 2020
Appointed Mooney, Michael John as Director
24 August 2018
Appointed Merkel, Robert Louis as Director
24 August 2018
Resigned Cassity, Wendy Jean as Director
18 December 2017
Appointed Lehmann, Hans Andreas as Director
18 December 2017
Resigned Caruso, Daniel Philip as Director
18 December 2017
Resigned Desgarennes, Ken as Director
18 December 2017
Appointed Cassity, Wendy Jean as Director
3 November 2015
Resigned Beer, Scott Edward as Director
15 May 2014
Resigned Howe, Adrian Trevor as Director
15 May 2014
Appointed Beer, Scott Edward as Director
15 May 2014
Appointed Caruso, Daniel Philip as Director
15 May 2014
Appointed Desgarennes, Ken as Director
15 May 2014
Resigned Smedley, Christopher as Director
15 May 2014
Resigned Fenwick, Claire Elizabeth as Director
15 May 2014
Resigned Ainger, Michael Clement as Director
15 May 2014
Resigned Nichols, Jason Blake as Secretary
16 April 2014
Resigned Jaggard, Sheree as Director
16 April 2014
Appointed Fenwick, Claire Elizabeth as Director
15 April 2014
Resigned Bayley, Claire Elizabeth as Director
8 May 2013
Appointed Bayley, Claire Elizabeth as Director
18 January 2012
Appointed Howe, Adrian Trevor as Director
21 July 2011
Resigned Watts, Jonathan as Director
21 July 2011
Appointed Nichols, Jason Blake as Secretary
21 July 2011
Resigned Jaggard, Sheree as Secretary
21 July 2011
Appointed Jaggard, Sheree as Director
21 January 2011
Resigned Plumpton, Gary as Director
10 December 2009
Appointed Plumpton, Gary as Director
10 December 2009
Resigned Castledine, David as Director
6 February 2008
Resigned Shih, Edith as Director
6 February 2008
6 February 2008
Appointed Castledine, David as Director
6 February 2008
Appointed Jaggard, Sheree as Secretary
6 February 2008
Resigned Sixt, Frank John as Director
6 February 2008
Appointed Watts, Jonathan as Director
6 February 2008
Resigned Shih, Edith as Secretary
10 August 2007
Appointed Shih, Edith as Director
10 August 2007
Appointed Salbaing, Christian Nicolas Roger as Director
10 August 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 August 2007
Appointed Shih, Edith as Secretary
10 August 2007
Appointed Sixt, Frank John as Director
10 August 2007
Resigned Luciene James Limited as Corporate Nominee Director
10 August 2007
Appointed Ainger, Michael Clement as Director
10 August 2007
Appointed Luciene James Limited as Corporate Nominee Director
10 August 2007
Appointed Smedley, Christopher as Director
10 August 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3726666
Former controllers (1)
28 March 2019
Ceased Geo Networks Limited — Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
7 January 2026Full accounts31 December 2024
3 July 2025Change of details for a person with significant control
3 July 2025Confirmation statement with no updates20 June 2025
17 December 2024Full accounts31 December 2023
Show all 128 filings

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