Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
DG Fibre Holdings Limited
- Incorporated
- 14 November 2017 (8 years)
- Previously known as
- Infrared Infrastructure V (Israel) Limited (until 29 July 2020)
- Industry
- Other information service activities n.e.c. (63990)
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 May 2026
Director · Appointed 14 November 2025
British
Born January 1994 (32)
Director · Appointed 30 June 2025
British
Born May 1991 (35)
Director · Appointed 30 July 2020
German
Born December 1975 (50)
Officer history (5 former)
26 May 2026
14 November 2025
14 November 2025
22 September 2025
Resigned Mendes, Emily as Secretary
30 June 2025
1 April 2025
24 December 2024
30 July 2020
30 July 2020
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
14 November 2017
14 November 2017
14 November 2017
Appointed Wyllie, Alison as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11059514
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- USD 100
- no change
- Cash
- USD 100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | USD 100 |
| Net Assets | USD 100 |
| Shareholder Funds | USD 100 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 June 2026 | Appointment of a secretary | |||
| 8 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director |
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