Wightfibre Limited

05470659

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

56 LOVE LANE, ISLE OF WIGHT, PO31 7EU

Incorporated 03/06/2005

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

Officers

Mr John Irvine

director · Since 29/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Brian Noel Alexander Robertson

director · Since 14/11/2017

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Ashley Jon Deering

secretary · Since 24/03/2022

Mrs Priya Ruth Hickey

director · Since 24/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Savvas Karatapanis

director · Since 24/09/2024

DIRECTOR

GREEK · ENGLAND · Age 33

Also on 6 other boards

Persons with Significant Control

George Digital Uk 2 Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 10988029 · Companies House · Limited By Shares

Notified 14/11/2017

Former PSCs

Mr Keith Young

Ceased 14/11/2017

Mr John Irvine

Ceased 14/11/2017

Mr James Keith Harraway

Ceased 14/11/2017

Mrs Maria Georgina Dellacha

Ceased 20/03/2019

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2026Registered 14/05/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 15/05/2020Registered 19/05/2020

Charge

satisfied

KEITH YOUNG

Created 21/06/2016Registered 27/06/2016Satisfied 27/11/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2016Registered 05/04/2016Satisfied 19/05/2020

charge

satisfied

CONNECT ONLINE LIMITED

Created 13/02/2013Registered 26/02/2013Satisfied 16/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/10/2007Registered 25/10/2007Satisfied 27/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/10/2007Registered 25/10/2007Satisfied 27/06/2016

charge

satisfied

JAMES PATTERSON AND GORDON PATTERSON

Created 15/12/2005Registered 04/01/2006Satisfied 19/02/2015