MEGAPORT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MEGAPORT (UK) LIMITED
COMPANY NUMBER
09621925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
03/06/2015
(9 years and 6 months old)
WEBSITE
megaport.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7AR
The St. Botolph Building
138 Houndsditch
London
EC3A 7AR
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 |
|---|---|---|
| MEGAPORT LTD | N/A | N/A |
| MEGAPORT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Bevan Andrew Slattery (919821176) has left the board |
| 02/08/2024 | New Board Member Leticia Maria Dorman (932564381) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEGAPORT (UK) 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 MEGAPORT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGAPORT (UK) 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 |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) 03/06/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/06/2015 - 03/03/2017 (1 years and 8 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGAPORT LTD | N/A | N/A |
| MEGAPORT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN VOICE LINK LIMITED | Active - Accounts Filed | View Report |
| MEGAPORT (IRELAND) LIMITED | N/A | N/A |
| MEGAPORT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Bevan Andrew Slattery (919821176) has left the board |
| 02/08/2024 | New Board Member Leticia Maria Dorman (932564381) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 01/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 26/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 22/05/2023 | Vincent John English (921000765) has left the board |
| 19/05/2023 | New Board Member Kevin Kelly (930910742) Appointed |
| 08/12/2021 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Marie Christina Webster (925994472) Appointed |
| 02/07/2019 | New Board Member Peter Norman Hase (925994473) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 27/03/2017 | Vincent John English (922706013) has left the board |
| 27/03/2017 | New Board Member Vincent John English (921000765) Appointed |
| 20/03/2017 | Michael Denver Maddux (919862695) has left the board |
| 20/03/2017 | New Board Member Vincent John English (922706013) Appointed |
| 08/03/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 22/06/2015 | New Board Member Michael Denver Maddux (919862695) Appointed |
| 19/06/2015 | CLYDE SECRETARIES LIMITED (919821175) has left the board |
| 19/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
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