| Company Name | Gofibre Broadband Limited |
|---|---|
| Company Status | Active |
| Company Number | 14404189 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2022(1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 61200 | Wireless telecommunications activities |
| SIC 61300 | Satellite telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Christopher Jagusz |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Exchange Tower 19 Canning Street Edinburgh EH3 8EG Scotland |
| Director Name | Mr Neil Francis Conaghan |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2022(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7e Tweedside Trading Estate Berwick Quays Berwick-Upon-Tweed TD15 2XF Scotland |
| Director Name | Mr Peter William Burnett Flockhart |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7e Tweedside Trading Estate Berwick Quays Berwick-Upon-Tweed TD15 2XF Scotland |
| Director Name | Mr Scott Walters |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Exchange Tower 19 Canning Street Edinburgh EH3 8EG Scotland |
| Director Name | Mr Peter George Ka-Yin Bachmann |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Exchange Tower 19 Canning Street Edinburgh EH3 8EG Scotland |
| Director Name | Mr David James Balfour |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Exchange Tower 19 Canning Street Edinburgh EH3 8EG Scotland |
| Director Name | Ms Stevie Ingamells |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Exchange Tower 19 Canning Street Edinburgh EH3 8EG Scotland |
Location
| Registered Address | Unit 7e Tweedside Trading Estate Berwick Quays Berwick-Upon-Tweed TD15 2XF Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ord |
| Ward | Berwick West with Ord |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Next Accounts Due | 7 July 2024 (2 months, 2 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
Charges
| 3 July 2023 | Delivered on: 6 July 2023 Persons entitled: Ocorian Trustee (UK) Limited (Company Number 10073644) as Security Agent for the Secured Parties Classification: A registered charge Outstanding |
|---|
Filing History
| 27 February 2024 | Termination of appointment of David James Balfour as a director on 26 February 2024 (1 page) |
|---|---|
| 27 February 2024 | Termination of appointment of Peter George Ka-Yin Bachmann as a director on 26 February 2024 (1 page) |
| 27 February 2024 | Termination of appointment of Stevie Ingamells as a director on 26 February 2024 (1 page) |
| 31 October 2023 | Confirmation statement made on 6 October 2023 with updates (5 pages) |
| 31 August 2023 | Change of details for Borderlink Broadband Limited as a person with significant control on 31 August 2023 (2 pages) |
| 6 July 2023 | Registration of charge 144041890001, created on 3 July 2023 (42 pages) |
| 2 June 2023 | Appointment of Mr Peter William Burnett Flockhart as a director on 1 June 2023 (2 pages) |
| 2 June 2023 | Director's details changed for Mr Neil Francis Conaghan on 2 June 2023 (2 pages) |
| 22 March 2023 | Termination of appointment of Scott Walters as a director on 5 November 2022 (1 page) |
| 22 December 2022 | Appointment of Mr Neil Francis Conaghan as a director on 19 December 2022 (2 pages) |
| 7 October 2022 | Incorporation Statement of capital on 2022-10-07
|
| 7 October 2022 | Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page) |