Jurassic Fibre Holdings Limited

Company Name	Jurassic Fibre Holdings Limited
Directors	Jarlath Martin Finnegan and Graham Rex McGregor
Company Status	Active
Company Number	11822047
Category	Private Limited Company
Incorporation Date	12 February 2019(5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jarlath Martin Finnegan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2023(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Graham Rex McGregor
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	12 July 2023(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 February 2019(same day as company formation)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Michael Arthur Maltby
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(6 days after company formation)
Appointment Duration	4 years (resigned 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Millford Avenue Sidmouth EX10 8DS

Director Name	Mr Mark Stephen Heraghty
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2019(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Sanjoy Bose
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Milford Avenue Sidmouth EX10 8DS

Director Name	Mrs Isobel Mary Burlington
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Robert Hellings
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2022(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

25 August 2023	Cessation of Fern Fibre Trading Limited as a person with significant control on 5 June 2023 (1 page)
25 August 2023	Notification of Fern Networks Limited as a person with significant control on 5 June 2023 (2 pages)
24 August 2023	Change of details for Swish Trading Limited as a person with significant control on 30 March 2023 (2 pages)
8 August 2023	Statement of capital following an allotment of shares on 25 May 2023 GBP 51,099,887 (3 pages)
26 July 2023	Termination of appointment of Paul Robert Hellings as a director on 12 July 2023 (1 page)
26 July 2023	Termination of appointment of Isobel Mary Burlington as a director on 12 July 2023 (1 page)
26 July 2023	Termination of appointment of Robert James Skinner as a director on 12 July 2023 (1 page)
26 July 2023	Appointment of Graham Rex Mcgregor as a director on 12 July 2023 (2 pages)
26 July 2023	Termination of appointment of Mark Stephen Heraghty as a director on 12 July 2023 (1 page)
29 May 2023	Cessation of Fern Fibre Limited as a person with significant control on 22 March 2023 (1 page)
29 May 2023	Notification of Swish Trading Limited as a person with significant control on 22 March 2023 (2 pages)
25 April 2023	Appointment of Jarlath Martin Finnegan as a director on 22 March 2023 (2 pages)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
24 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
24 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (18 pages)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
22 March 2023	Particulars of variation of rights attached to shares (3 pages)
22 March 2023	Memorandum and Articles of Association (35 pages)
22 March 2023	Change of share class name or designation (2 pages)
22 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 March 2023	Termination of appointment of Michael Arthur Maltby as a director on 7 March 2023 (1 page)
20 February 2023	Director's details changed for Mr Robert James Skinner on 29 March 2019 (2 pages)
20 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
9 February 2023	Termination of appointment of Paul Stephen Latham as a director on 8 February 2023 (1 page)
14 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 November 2022	Memorandum and Articles of Association (45 pages)
2 August 2022	Appointment of Mr Paul Robert Hellings as a director on 31 July 2022 (2 pages)
4 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (94 pages)
4 July 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (18 pages)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
14 April 2022	Auditor's resignation (8 pages)
24 February 2022	Director's details changed for Mr Robert James Skinner on 27 September 2019 (2 pages)
24 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
4 November 2021	Termination of appointment of Sanjoy Bose as a director on 26 October 2021 (1 page)
1 November 2021	Second filing of a statement of capital following an allotment of shares on 18 February 2019 GBP 4,850,001 (7 pages)
1 November 2021	Second filing of a statement of capital following an allotment of shares on 18 February 2019 GBP 4,700,001 (6 pages)
1 November 2021	Second filing of a statement of capital following an allotment of shares on 18 February 2019 GBP 5,000,001 (7 pages)
1 November 2021	Second filing of a statement of capital following an allotment of shares on 18 February 2019 GBP 25,000,000 (7 pages)
29 September 2021	Second filing of a statement of capital following an allotment of shares on 18 February 2019 GBP 2,350,001.00 (6 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
5 February 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
22 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 50,000,000 (3 pages)
22 December 2020	Appointment of Mrs Isobel Mary Burlington as a director on 17 December 2020 (2 pages)
13 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 45,080,000 (3 pages)
6 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 40,080,000 (3 pages)
29 October 2020	Change of details for Fern Fibre Limited as a person with significant control on 12 February 2019 (2 pages)
16 October 2020	Statement of capital following an allotment of shares on 24 September 2020 GBP 40,000,000 (3 pages)
15 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2020	Second filing of Confirmation Statement dated 11 February 2020 (8 pages)
14 August 2020	Memorandum and Articles of Association (46 pages)
14 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 25,000,000.00 (3 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/08/2020 (6 pages)
4 July 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 25,000,000 (3 pages)
27 June 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 7,350,001 (3 pages)
27 June 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 9,700,001 (3 pages)
7 May 2019	Current accounting period extended from 28 February 2020 to 30 June 2020 (1 page)
24 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 25,000,000 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021 (4 pages)
24 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 25,000,000 (3 pages)
23 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 4,700,001 (3 pages)
23 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 4,850,001 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021 (4 pages)
23 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 5,000,001 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021 (4 pages)
23 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 4,700,001 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021 (4 pages)
23 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 5,000,001 (3 pages)
23 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 4,850,001 (3 pages)
17 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 2,350,001 ANNOTATION Clarification a second filed SH01 was registered on 29.09.2021. (4 pages)
17 April 2019	Appointment of Mr Mark Stephen Heraghty as a director on 22 February 2019 (2 pages)
17 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 2,350,001 (3 pages)
17 April 2019	Appointment of Mr Sanjoy Bose as a director on 16 April 2019 (2 pages)
17 April 2019	Appointment of Mr Michael Maltby as a director on 18 February 2019 (2 pages)
12 February 2019	Incorporation Statement of capital on 2019-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Jurassic Fibre Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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