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Companies House/Isle Of Wight/Company profile

WIGHTFIBRE LIMITED

Active
05470659·incorporated 2005-06-03

WIGHTFIBRE LIMITED is an active UK private limited company, incorporated on 3 June 2005 at Companies House (number 05470659; OpenRegistry canonical ID GB-05470659-wightfibre-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 268 active companies registered in Isle Of Wight (postcode PO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-03
Registered Address
56 LOVE LANE, COWES, ISLE OF WIGHT, PO31 7EU
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WIGHTFIBRE LIMITED has 1 person with significant control on file:

  • George Digital Uk 2 Limited (Uk reg. 10988029). Notified 2017-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Keith Young born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-14.
    • Owns 75% or more of shares
  • Mr John Irvine born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-14.
    • Has significant influence or control
  • Mr James Keith Harraway born 1979 resident in England, British national. Notified 2017-11-14. Ceased 2017-11-14.
    • Has the right to appoint and remove directors
  • Mrs Maria Georgina Dellacha born 1975 resident in England, British national. Notified 2017-11-14. Ceased 2019-03-20.
    • Has the right to appoint and remove directors

Previous names

WIGHTFIBRE LIMITED has previously traded as:

  • WIGHTCABLE 2005 LIMITED (until 2012-07-11)

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Isle Of Wight: