PLDT (UK) LIMITED
Overview
| Company Name | PLDT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03472509 |
| 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 PLDT (UK) LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is PLDT (UK) LIMITED located?
| Registered Office Address | 10-16 Tiller Road Unit 10-4n E14 8PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLDT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WXNET LIMITED | Nov 27, 1997 | Nov 27, 1997 |
What are the latest accounts for PLDT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLDT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for PLDT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of John Michael Moralejo as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||
Appointment of Ms Janine Gabrielle Del Rosario as a secretary on Jul 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Michael Moralejo as a secretary on Jun 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Danell Lenard Roleda as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Mr Danell Lenard Roleda as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Philson Co as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Katrina Luna Abelarde as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of June Cheryl Cabal Revilla as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Leo Posadas as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PLDT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEL ROSARIO, Janine Gabrielle | Secretary | Tiller Road Unit 10-4n E14 8PX London 10-16 England | 338012520001 | |||||||
| JIMENEZ, Jake Du | Director | Tiller Road Unit 10-4n E14 8PX London 10-16 England | England | British | 252331810001 | |||||
| POSADAS, Leo | Director | Tiller Road Unit 10-4n E14 8PX London 10-16 England | Philippines | Filipino | 278576600001 | |||||
| VILLA-REAL, Albert Martin | Director | Tiller Road Unit 10-4n E14 8PX London 10-16 England | Philippines | Filipino | 241628470001 | |||||
| AREVALO, Restituto Makayan | Secretary | 58 Multinational Avenue Multinational Village FOREIGN Paranaque City Metro Manila Philippines | Filipino | 73302610001 | ||||||
| BUTCHER, David James | Secretary | 50 Blount Avenue RH19 1JQ East Grinstead West Sussex | British | 82039000002 | ||||||
| CO, Philson | Secretary | Tiller Road Unit 10-4n E14 8PX London 10-16 England | 245906280001 | |||||||
| HENSON TADA, Caroline | Secretary | 96 Matimtiman Street Sikatuna Village Quezon City 1101 Metro Manila Philippines | Filipino | 97468500001 | ||||||
| MORALEJO, John Michael | Secretary | Tiller Road Unit 10-4n E14 8PX London 10-16 England | 310425190001 | |||||||
| RIOS, Alex Aaron | Secretary | 6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721 | 159540130001 | |||||||
| ROLEDA, Danell Lenard | Secretary | Tiller Road Unit 10-4n E14 8PX London 10-16 England | 296708570001 | |||||||
| YAP, Divina Gracia | Secretary | Bautista Street Afpovai Ph Ii Taguig 36 1630 Philippines | British | 131894350001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ABELARDE, Katrina Luna | Director | Tiller Road Unit 10-4n E14 8PX London 10-16 England | Philippines | Filipino | 236044850001 | |||||
| AGUILING, John Paul, Mr. | Director | Lower Ground, 109 Gloucester Road, Kensington SW7 4SS London 109 Gloucester Road United Kingdom | England | British | 181054720001 | |||||
| AGUILING, John Paul, Mr. | Director | Farm Lane Fulham SW6 1PU London 7 United Kingdom | England | British | 181054720001 | |||||
| AREVALO, Restituto Makayan | Director | 58 Multinational Avenue Multinational Village FOREIGN Paranaque City Metro Manila Philippines | Filipino | 73302610001 | ||||||
| BARATTINO, William John, Doctor | Director | 43223 Summithill Court Ashburn Virginia 20147 FOREIGN Usa | American | 55993760001 | ||||||
| BUTCHER, David James | Director | 91 Newlands Crescent RH19 1LG East Grinstead West Sussex | British | 82039000001 | ||||||
| CABAL REVILLA, June Cheryl | Director | 6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721 | Philippines | Filipino | 187150340001 | |||||
| CAEG, Alejandro | Director | 6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721 | Philippines | Filipino | 155930800001 | |||||
| CALMA, Oliver Canlas, Mr. | Director | Farm Lane Fulham SW6 1PU London 7 | England | British | 184913510001 | |||||
| COCHANGCO, Bienjaven Samonte | Director | U2006 Pioneer Highlands Londinium Myendaluyong Metro Manilla Philippines | Filipino | 111444400001 | ||||||
| DIZON, Carlos Reyes, Mr. | Director | B3 Victoria Street, Vista Verde Executive Village Cainta Rizal L6 Philippines | Philippines | Filipino | 181053670001 | |||||
| DIZON, Carlos Reyes | Director | L6 B3 Victoria St Vista Verdf Exec Village Cainta Rizal Philippnes | Filipino | 73302690001 | ||||||
| EVANGELISTA, Brenna Bustos | Director | 9 Ferrari Street Fairview Subdivision FOREIGN Quezon City Metro Manila Philippines | Filipino | 111107680001 | ||||||
| HENSON, Caroline Villasper | Director | 261 River Valley Road Apartment 04-05 Aspen Heights 238307 Singapore | Filipino | 113003700001 | ||||||
| HERNANDEZ, Conrado Andal | Director | 17 Tanauan Street Alabang Hills FOREIGN Muntinlupa City Metro Manila Philippnes | Filipino | 73302870001 | ||||||
| ISLA, Ricardo | Director | 6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721 | Philippines | Filipino | 155930830001 | |||||
| KOOPALETHES, Nicholas | Director | 18 Dittmar Road Bethel Connecticut 06801 FOREIGN Usa | American | 55993690001 | ||||||
| MARSHALL, Brian Cameron | Director | 36 East Healey Avenue Stittsville Ontario K2s 1k1 Canada | Canadian | 56020840001 | ||||||
| MARTIREZ, Anastacio Ruiz | Director | 108 Caliraya Corner Ma . Cristina Sts.,Ayala Muntinlupa FOREIGN Metro Manila Philippines | Filipino | 100566890001 | ||||||
| OBIAS, Ramon Alger Pelonio | Director | Lot 17 Block 101 Calcutta St Bf Homes FOREIGN Paranaque City Metro Manila Philippnes | Filipino | 73302750001 | ||||||
| PANLILIO, Alfredo Santos | Director | Unit 10d North Tower Pacific Plaza Tower FOREIGN Fort Bonifacio Global City Taguig Metro Manila Philippines | Philippines | Filipino | 93866540001 | |||||
| YOUNG, Christopher Huxley | Director | Unit 40d Pacific Plaza Tower FOREIGN Fort Bonifacio Global City Taguig Metro Manila Philippines | British | 73302950002 |
What are the latest statements on persons with significant control for PLDT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 26, 2016 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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