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Swish Fibre Services Limited

12040248

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 10/06/2019

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

96090
Other personal service activities

Officers

Octopus Company Secretarial Services Limited

corporate secretary · Since 18/01/2021

Reg: 11677818

Nigel Joseph Sudell

director · Since 01/05/2025

British · United Kingdom · Age 48

Isobel Mary Burlington

director · Since 28/04/2026

British · United Kingdom · Age 42

Former

Brice Paul Jacques Yharrassarry

director · Resigned 22/03/2023

Richard Graham Flint

director · Resigned 21/07/2023

Alistair John Goulden

director · Resigned 25/07/2023

Andrew Paul Goulden

director · Resigned 27/07/2023

Conor Henry Nicholas Nolan

director · Resigned 31/07/2023

Jarlath Martin Finnegan

director · Resigned 30/06/2025

Graham Rex Mcgregor

director · Resigned 30/06/2025

Natalia Merkulova

director · Resigned 06/03/2026

Ronan Aidan Kelly

director · Resigned 24/04/2026

Persons with Significant Control

Swish Fibre Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 11486930 · England And Wales · Limited Company

Notified 10/06/2019

Former PSCs

Mr Conor Henry Nicholas Nolan

Ceased 21/06/2019

Mr Andrew Paul Goulden

Ceased 21/06/2019

Becom Investment Limited

Ceased 21/06/2019

Change History

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedBURLINGTON, Isobel Mary
2026-06-07
officer appointedSUDELL, Nigel Joseph
2026-06-07
statusactive
2026-06-07

Active

post townLondon
2026-06-07

LONDON

typeltd
2026-06-07

Private Limited Company

address line16th Floor 33 Holborn
2026-06-07

6TH FLOOR 33