Cuckoo Internet Ltd

Active11926742 Private limited company
Incorporated
4 April 2019 (7 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 September 2026
Resigned Day, Michael Robert as Director
1 September 2026
Resigned Hill, Sarah Louise Elizabeth as Director
17 August 2026
Appointed Burlington, Isobel Mary as Director
20 April 2026
Resigned Flint, Richard Graham as Director
30 June 2025
Resigned Finnegan, Jarlath Martin as Director
30 June 2025
Resigned Mcgregor, Graham Rex as Director
1 May 2025
Appointed Flint, Richard Graham as Director
1 May 2025
Appointed Day, Michael Robert as Director
1 May 2025
Appointed Hill, Sarah Louise Elizabeth as Director
1 October 2024
Resigned Hellings, Paul Robert as Director
19 July 2024
Resigned Gooding, Neil Richard as Director
12 July 2023
Appointed Mcgregor, Graham Rex as Director
12 July 2023
Resigned Brazel, Paul Richard Gerard as Director
15 May 2023
Appointed Hellings, Paul Robert as Director
15 May 2023
Appointed Gooding, Neil Richard as Director
15 May 2023
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
31 August 2022
Appointed Finnegan, Jarlath Martin as Director
31 August 2022
Resigned Jefferies, Gareth as Director
31 August 2022
Appointed Brazel, Paul Richard Gerard as Director
31 August 2022
Resigned Fitzgerald, Alexander John as Director
15 July 2022
Resigned Fleming, Andrew Scott as Director
13 April 2021
Appointed Jefferies, Gareth as Director
13 April 2021
Resigned Cosgrove, Martin as Director
1 February 2021
Appointed Cosgrove, Martin as Director
1 February 2021
Resigned Goldsmith, Alexander as Director
1 February 2021
Resigned Robinson, Edward Gerald as Director
1 February 2021
Resigned Stone, Tobias Ellis, Dr as Director
1 February 2021
Appointed Fleming, Andrew Scott as Director
1 April 2020
Appointed Goldsmith, Alexander as Director
1 April 2020
Appointed Robinson, Edward Gerald as Director
1 April 2020
Appointed Stone, Tobias Ellis, Dr as Director
4 April 2019
Appointed Fitzgerald, Alexander John as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03401975
Former controllers (1)
31 August 2022
Ceased Alexander John Fitzgerald — Owns 50–75% of shares

Financials

Net Assets
£569,070
Cash
£994,097
Employees
25
Debt Ratio
72%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £355,844 £3,929,134 £569,070
Balance sheet detail
202220212020
Fixed Assets£704,262£19,144£16,531
Current Assets£1,304,862£4,250,490£347,356
Cash£994,097£4,093,422£339,788
Creditors (< 1 year)£1,440,054£340,500£8,043
Net Current Assets(£135,192)£3,909,990£339,313
Net Assets£569,070£3,929,134£355,844
Shareholder Funds£569,070£3,929,134£355,844

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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