UK BROADBAND LIMITED
Active - Accounts Filed
General Information
NAME
UK BROADBAND LIMITED
COMPANY NUMBER
04713634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
27/03/2003
(21 years and 8 months old)
WEBSITE
http://www.ukbroadband.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2003
03/12/2003
POUNDRADIO LIMITED
BERKSHIRE
RG2 6GF
Telephone: 02030067801
TPS: No
450 Longwater Avenue
READING
RG2 6GF
5th Floor
236 Gray's Inn Road
London
WC1X 8HB
Telephone: 30067801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHISON 3G UK LIMITED | Active - Accounts Filed | View Report |
| UK BROADBAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK BROADBAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK BROADBAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK BROADBAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2018 - Present (6 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/01/2020 - Present (4 years and 10 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CKHH | N/A | N/A |
| GENSIS LAKE LIMITED | N/A | N/A |
| HUTCHISON 3G UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CK HUTCHISON NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
| CK TELECOMS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| HUTCHISON 3G UK LIMITED | Active - Accounts Filed | View Report |
| 3UK RETAIL LIMITED | Non-Trading | View Report |
| HUTCHISON 3G UK FINANCE LIMITED | Non-Trading | View Report |
| ID COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| MOBILE BROADBAND NETWORK LIMITED | Active - Accounts Filed | View Report |
| UK BROADBAND LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON UK RECEIVABLES HOVE LIMITED | Company is dissolved | View Report |
| HUTCHISON UK RECEIVABLES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Robert Martin Finnegan (926906760) Appointed |
| 23/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Robert Martin Finnegan (926906760) Appointed |
| 24/04/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 23/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Robert Martin Finnegan (926853372) has left the board |
| 08/04/2020 | New Board Member Robert Martin Finnegan (926825059) Appointed |
| 01/04/2020 | David Richard Dyson (916158571) has left the board |
| 01/04/2020 | Richard Callum Woodward (916158465) has left the board |
| 01/04/2020 | New Board Member Robert Martin Finnegan (926853372) Appointed |
| 01/04/2020 | New Board Member Elaine Christine Carey (926853331) Appointed |
| 24/01/2020 | Edith Shih (926632209) has left the board |
| 24/01/2020 | New Board Member Edith Shih (926613695) Appointed |
| 23/01/2020 | Christian Nicolas Roger Salbaing (910651933) has left the board |
| 23/01/2020 | New Board Member Edith Shih (926632209) Appointed |
| 16/01/2020 | Graham Curtis Baxter (912695619) has left the board |
| 25/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Darren Martin Purkis (924874043) Appointed |
| 13/04/2018 | New Board Member Frank John Sixt (905654197) Appointed |
| 13/04/2018 | Frank John Sixt (923308191) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/06/2017 | Christian Nicolas Roger Salbaing (923298963) has left the board |
| 15/06/2017 | New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Board Member Frank John Sixt (923308191) Appointed |
| 09/06/2017 | New Company Secretary Edith Shih (923300872) Appointed |
| 08/06/2017 | New Board Member Richard Callum Woodward (916158465) Appointed |
| 08/06/2017 | New Board Member David Richard Dyson (916158571) Appointed |
| 08/06/2017 | New Board Member Christian Nicolas Roger Salbaing (923298963) Appointed |
| 08/06/2017 | New Board Member Graham Curtis Baxter (912695619) Appointed |
| 08/06/2017 | Nicholas James Williams (915052184) has left the board |
| 08/06/2017 | JORDAN COSEC LIMITED (912825623) has left the board |
| 08/06/2017 | David Robert Ford (908889912) has left the board |
| 31/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
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