ONEWEB NETWORK ACCESS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ONEWEB NETWORK ACCESS HOLDINGS LIMITED
COMPANY NUMBER
09992956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7FQ
West Works Building,
195 Wood Lane
London
W12 7FQ
W12 7FQ
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 |
|---|---|---|
| NETWORK ACCESS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ONEWEB NETWORK ACCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 04/10/2023 | Srikanth Balachandran (926726289) has left the board |
Credit Risk Overview
Want to learn more about ONEWEB NETWORK ACCESS HOLDINGS 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 ONEWEB NETWORK ACCESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEWEB NETWORK ACCESS HOLDINGS 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 |
|---|---|---|---|---|
|
15/12/2020 - Present (4years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/02/2016 - Present (8 years and 10 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/02/2016 - Present (8 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDVU SATELLITES LTD | N/A | N/A |
| NETWORK ACCESS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ONEWEB NETWORK ACCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 04/10/2023 | Srikanth Balachandran (926726289) has left the board |
| 04/10/2023 | Neil Masterson (927852681) has left the board |
| 04/10/2023 | New Board Member Christophe Jean Julien Caudrelier (931420725) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 14/04/2022 | Steven Philip Fay (920674483) has left the board |
| 25/03/2022 | New Board Member Srikanth Balachandran (926726289) Appointed |
| 26/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Company Secretary Sameer Karimbhai (928959034) Appointed |
| 19/11/2021 | New Company Secretary Sameer Karimbhai (928959034) Appointed |
| 19/11/2021 | New Company Secretary Sameer Karimbhai (928959034) Appointed |
| 13/11/2021 | New Accounts filed |
| 09/11/2021 | AMESTO CORPORATE SECRETARIAL LIMITED (926416138) has left the board |
| 09/11/2021 | AMESTO CORPORATE SECRETARIAL LIMITED (926416138) has left the board |
| 09/11/2021 | AMESTO CORPORATE SECRETARIAL LIMITED (926416138) has left the board |
| 10/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Neil Masterson (927852681) Appointed |
| 18/01/2021 | New Board Member Sameer Karimbhai (927852610) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Company Secretary AMESTO CORPORATE SECRETARIAL LIMITED (926416138) Appointed |
| 18/11/2019 | AMESTO CORPORATE SECRETARIAL LIMITED (926416296) has left the board |
| 11/11/2019 | New Company Secretary AMESTO CORPORATE SECRETARIAL LIMITED (926416296) Appointed |
| 11/11/2019 | SANNE SECRETARIES LIMITED (920578114) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 26/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | Suzanne Erika McBride (921284620) has left the board |
| 11/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | Kathleen Guerere (924188721) has left the board |
| 16/01/2018 | New Board Member Kathleen Guerere (924154126) Appointed |
| 12/01/2018 | New Board Member Kathleen Guerere (924188721) Appointed |
| 01/01/2018 | Rossano Donato Vincenti (920493517) has left the board |
| 13/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 29/08/2016 | David Smaller (916881052) has left the board |
| 26/08/2016 | New Board Member Suzanne Erika McBride (921284620) Appointed |
| 25/08/2016 | Scott Jonathan Madden (919499987) has left the board |
| 25/08/2016 | New Company Secretary Kathleen Guerere (921275456) Appointed |
| 18/04/2016 | Steven Philip Fay (920493518) has left the board |
| 18/04/2016 | New Board Member Steven Philip Fay (920674483) Appointed |
| 08/03/2016 | New Company Secretary SANNE SECRETARIES LIMITED (920578114) Appointed |
| 02/03/2016 | David Smaller (920534984) has left the board |
| 02/03/2016 | New Board Member Scott Jonathan Madden (919499987) Appointed |
| 02/03/2016 | Scott Jonathan Madden (920535255) has left the board |
| 02/03/2016 | New Board Member David Smaller (916881052) Appointed |
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