Jurassic Fibre Limited

Active11427267 Private limited company
Incorporated
21 June 2018 (8 years)
Industry
Wired telecommunications activities (61100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Also at Allpoints Fibre Networks Limited, Fern Fibre Trading Limited
British
Born May 1977 (49)
Director · Appointed 28 April 2026
Also at Oval Fibre Limited, Oval Newco Limited, M 12 Solutions Limited (proposed for strike-off) · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 16 April 2019
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Officer history (10 former)
9 October 2026
Resigned Sudell, Nigel Joseph as Director
8 October 2026
Appointed Walker, Mark John as Director
28 April 2026
Appointed Burlington, Isobel Mary as Director
24 April 2026
Resigned Kelly, Ronan Aidan, Mr as Director
6 March 2026
Resigned Merkulova, Natalia as Director
30 June 2025
Resigned Mcgregor, Graham Rex as Director
30 June 2025
Resigned Finnegan, Jarlath Martin as Director
1 May 2025
Appointed Kelly, Ronan Aidan, Mr as Director
1 May 2025
Appointed Merkulova, Natalia as Director
1 May 2025
Appointed Sudell, Nigel Joseph as Director
12 July 2023
Resigned Gooding, Neil Richard as Director
12 July 2023
Appointed Mcgregor, Graham Rex as Director
12 July 2023
Appointed Finnegan, Jarlath Martin as Director
12 July 2023
Resigned Hellings, Paul Robert as Director
31 July 2022
Appointed Gooding, Neil Richard as Director
31 July 2022
Appointed Hellings, Paul Robert as Director
31 July 2022
Resigned Burlington, Isobel Mary as Director
31 July 2022
Resigned Maltby, Michael Arthur as Director
26 October 2021
Resigned Bose, Sanjoy as Director
20 January 2021
Appointed Burlington, Isobel Mary as Director
22 May 2019
Appointed Bose, Sanjoy as Director
16 April 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
21 June 2018
Appointed Maltby, Michael Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11822047
Former controllers (3)
16 April 2019
Ceased Michael Arthur Maltby — Owns 75–100% of shares
1 February 2019
Ceased Michael Arthur Maltby — Owns 75–100% of shares
1 July 2018
Ceased Jurassic Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Termination of appointment of a director
8 May 2026Appointment of a director
30 April 2026Confirmation statement with no updates16 April 2026
15 April 2026Other filing
15 April 2026Other filing
Show all recent filings

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