NINEHUNDRED COMMUNICATIONS GROUP LIMITED
Overview
| Company Name | NINEHUNDRED COMMUNICATIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01741966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NINEHUNDRED COMMUNICATIONS GROUP LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Repair of communication equipment (95120) / Other service activities
Where is NINEHUNDRED COMMUNICATIONS GROUP LIMITED located?
| Registered Office Address | White Rose Way Doncaster Carr DN4 5JH Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NINEHUNDRED COMMUNICATIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NINE HUNDRED COMMUNICATIONS GROUP LIMITED | Sep 02, 2015 | Sep 02, 2015 |
| NINE HUNDRED COMMUNICATIONS LIMITED | Mar 08, 2004 | Mar 08, 2004 |
| GB COMMUNICATIONS (NORTH) LIMITED | Jul 26, 1983 | Jul 26, 1983 |
What are the latest accounts for NINEHUNDRED COMMUNICATIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NINEHUNDRED COMMUNICATIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for NINEHUNDRED COMMUNICATIONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2025 | 25 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Sep 30, 2024 | 25 pages | AA | ||
Change of details for Mrs Lucy Bellas-Crookes as a person with significant control on Sep 04, 2023 | 2 pages | PSC04 | ||
Director's details changed for Lucy Bellas-Crookes on Sep 04, 2023 | 2 pages | CH01 | ||
Cessation of Thomas Stephen Thurlow as a person with significant control on Mar 03, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Mcewen as a director on May 06, 2024 | 2 pages | AP01 | ||
Director's details changed for Robert Rees on May 06, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||
Registration of charge 017419660003, created on Sep 27, 2023 | 52 pages | MR01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on May 25, 2022
| 3 pages | SH01 | ||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||
Termination of appointment of Thomas Stephen Thurlow as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with updates | 6 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of NINEHUNDRED COMMUNICATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAITHWAITE, Glinys | Secretary | Hollowgate Main Street DN5 7SW Cadeby Doncaster | British | 3181160005 | ||||||
| BELLAS, Anthony | Director | St Nicholas Way Bawtry DN10 6HB Doncaster Church View South Yorkshire England | United Kingdom | British | 3181170003 | |||||
| BELLAS, Victoria | Director | Tennyson Avenue Sprotbrough DN5 8EY Doncaster 28 United Kingdom | United Kingdom | British | 175231850001 | |||||
| BELLAS-CROOKES, Lucy | Director | White Rose Way Doncaster Carr DN4 5JH Doncaster South Yorkshire | England | British | 175232270003 | |||||
| BRAITHWAITE, Glinys | Director | Hollowgate Main Street DN5 7SW Cadeby Doncaster | England | British | 3181160005 | |||||
| MCEWEN, Kevin | Director | White Rose Way Doncaster Carr DN4 5JH Doncaster Ninehundred Communications Group Limited South Yorkshire England | England | British | 290773390001 | |||||
| REES, Robert | Director | 28 Town Moor Avenue DN2 6BW Doncaster South Yorkshire | United Kingdom | British | 13523170002 | |||||
| ADDY, Christopher | Secretary | 1 Cliff Hill Close Maltby S66 8BF Rotherham South Yorkshire | English | 93315810001 | ||||||
| BRAITHWAITE, Glinys | Secretary | Hollowgate Main Street DN5 7SW Cadeby Doncaster | British | 3181160005 | ||||||
| ADDY, Christopher | Director | 1 Cliff Hill Close Maltby S66 8BF Rotherham South Yorkshire | England | English | 93315810001 | |||||
| STEVENSON, David | Director | 186 Stockport Road SK6 6DL Marple Cheshire | United Kingdom | British | 90232420001 | |||||
| THURLOW, Thomas Stephen | Director | Railway Court Ten Pound Walk DN4 5FB Doncaster 3 S. Yorks United Kingdom | United Kingdom | British | 183008680003 |
Who are the persons with significant control of NINEHUNDRED COMMUNICATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Stephen Thurlow | Jun 04, 2016 | Woodfield Plantation Balby DN4 8SZ Doncaster 4 Ashcourt Drive United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Glinys Braithwaite | Jun 04, 2016 | Main Street Cadeby DN5 7SW Doncaster Hollowgate Farm South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucy Bellas-Crookes | Jun 04, 2016 | White Rose Way Doncaster Carr DN4 5JH Doncaster South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Victoria Bellas | Jun 04, 2016 | Sprotbrough DN5 8EY Doncaster 28 Tennyson Avenue United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Rees | Jun 04, 2016 | DN2 6BW Doncaster 28 Town Moor Avenue United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Bellas | Jun 04, 2016 | St Nicholas Way Bawtry DN10 6HB Doncaster Church View South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0