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Other information service activities n.e.c. · London

DG Fibre Holdings

DG Fibre Holdings Limited

ActiveFiled as a small companyCompany only8 years on the register

Private limited company registered in London, classed under “Other information service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Directors
    Appointment of Jtc (Uk) Limited as a secretary on 26 May 2026
  3. Directors
    Termination of appointment of Karen Maria Deal as a director on 14 November 2025
  4. Directors
    Appointment of Nathan James King as a director on 14 November 2025
  5. Directors
    Termination of appointment of Emily Mendes as a secretary on 22 September 2025
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Directors
    Appointment of Mr. Charles Lloyd Haywood as a director on 30 June 2025
  8. Directors
    Termination of appointment of James Edward Hall-Smith as a director on 1 April 2025
  9. Directors
    Termination of appointment of Sebastien Jerome Jean Pochon as a director on 24 December 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Director's details changed for Mr Thomas Buss on 4 September 2023
  12. Accounts
    Full accounts made up to 31 December 2022
  13. 23 earlier
    1. Directors
      Director's details changed for Sebastien Jerome Jean Pochon on 14 November 2022
    2. Accounts
      Full accounts made up to 31 December 2021
    3. Charges
      Registration of charge 110623700001, created on 25 July 2022
    4. Shares
      Statement of capital following an allotment of shares on 8 June 2022 · EUR 2,495,582 (and 6 more like it since 4 August 2020)
    5. Accounts
      Full accounts made up to 31 December 2020
    6. Shares
      Second filing of a statement of capital following an allotment of shares on 21 July 2020 · EUR 48,000.0000 (and 6 more like it since 11 November 2020)
    7. Filing
      Memorandum and Articles of Association (and 1 more like it since 14 October 2020)
    8. Filing
      Resolutions (and 4 more like it since 29 July 2020)
    9. Accounts
      Accounts for a dormant company made up to 31 December 2019
    10. Directors
      Appointment of Mr James Edward Hall-Smith as a director on 30 July 2020
    11. Directors
      Appointment of Mr Thomas Buss as a director on 30 July 2020
    12. Shares
      Statement by Directors
    13. Shares
      Statement of capital on 4 August 2020 · EUR 28,000.0000
    14. Notice
      Solvency Statement dated 09/07/20
    15. Directors
      Director's details changed for Mrs Karen Maria Deal on 1 July 2020
    16. Directors
      Secretary's details changed for Mrs Emily Mendes on 1 July 2020
    17. Ownership
      Change of details for Infrared Infrastructure V Investments Limited as a person with significant control on 1 July 2020
    18. Address
      Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
    19. Accounts
      Accounts for a dormant company made up to 31 December 2018
    20. Accounts
      Previous accounting period extended from 30 November 2018 to 31 December 2018
    21. Directors
      Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
    22. Directors
      Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
    23. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does DG Fibre Holdings do?

Private limited company registered in London, classed under “Other information service activities n.e.c.”.

›How much turnover does DG Fibre Holdings make?

Answered in the full report

›Is DG Fibre Holdings profitable?

DG Fibre Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns DG Fibre Holdings?

Its directors are Jtc (UK) Limited, Thomas Buss, Charles Lloyd Haywood, Nathan James King. Its owners are shown to subscribers.

›Where is DG Fibre Holdings based?

Its registered office is Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, in London.

›When was DG Fibre Holdings founded?

DG Fibre Holdings Limited was incorporated on 14 November 2017.

›Is DG Fibre Holdings still trading?

The register lists DG Fibre Holdings Limited as active.

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