T-MOBILE LIMITED

Overview

Company Name	T-MOBILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04347402
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T-MOBILE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is T-MOBILE LIMITED located?

Registered Office Address	Orion House Bessemer Road AL7 1HH Welwyn Garden City England
Undeliverable Registered Office Address	No

What were the previous names of T-MOBILE LIMITED?

Previous Company Names
Company Name	From	Until
3271ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jan 04, 2002	Jan 04, 2002

What are the latest accounts for T-MOBILE LIMITED?

Next Accounts
Overdue	No
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 T-MOBILE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for T-MOBILE LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 08, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Registered office address changed from Alchemy Building Bessemer Road Welwyn Garden City AL7 1HE United Kingdom to Orion House Bessemer Road Welwyn Garden City AL7 1HH on Mar 08, 2021	1 pages	AD01

Dec 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 06, 2020	Appointment of Ms Sasha Nicole Marchant as a director on Nov 01, 2020	2 pages	AP01

Sep 01, 2020	Termination of appointment of Claire Sandra Hilton as a director on Aug 31, 2020	1 pages	TM01

Feb 11, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jul 24, 2018	Appointment of Sasha Marchant as a secretary on Jul 23, 2018	2 pages	AP03

Jul 24, 2018	Termination of appointment of Jeevan D'silva as a secretary on Jul 23, 2018	1 pages	TM02

Jul 24, 2018	Registered office address changed from Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ England to Alchemy Building Bessemer Road Welwyn Garden City AL7 1HE on Jul 24, 2018	1 pages	AD01

Mar 14, 2018	Notification of Deutsche Telekom (Uk) Limited as a person with significant control on Mar 09, 2018	2 pages	PSC02

Mar 14, 2018	Cessation of T-Mobile Holdings Limited as a person with significant control on Mar 09, 2018	1 pages	PSC07

Mar 01, 2018	Termination of appointment of Frank-Stephan Hardt as a director on Feb 21, 2018	1 pages	TM01

View All Filings

Who are the officers of T-MOBILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARCHANT, Sasha Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building England	Jul 23, 2018		Secretary	Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building England				248750080001
D'SILVA, Jeevan Bessemer Road AL7 1HH Welwyn Garden City Orion House England	Jan 01, 2016		Director	Bessemer Road AL7 1HH Welwyn Garden City Orion House England	England	British	1962-6	203678930001
MARCHANT, Sasha Nicole Bessemer Road AL7 1HH Welwyn Garden City Orion House England	Nov 01, 2020		Director	Bessemer Road AL7 1HH Welwyn Garden City Orion House England	England	British	1972-10	167976270001
BLENDIS, James Alexander 3 Ringwood Avenue East Finchley N2 9NT London	Sep 30, 2004	Mar 15, 2011	Secretary	3 Ringwood Avenue East Finchley N2 9NT London		British		124391010001
CHAIN, Julia Sarah 829 Finchley Road NW11 8AJ London	Sep 11, 2002	Sep 30, 2004	Secretary	829 Finchley Road NW11 8AJ London		British		36684200002
D'SILVA, Jeevan Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building United Kingdom	Nov 23, 2015	Jul 23, 2018	Secretary	Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building United Kingdom				203176810001
FERN, Yvonne Hatfield Business Park Hertfordshire AL10 9BW	Mar 16, 2011	Nov 23, 2015	Secretary	Hatfield Business Park Hertfordshire AL10 9BW				159438250001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 04, 2002	Sep 11, 2002	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
CHAIN, Julia Sarah 829 Finchley Road NW11 8AJ London	Sep 11, 2002	Sep 30, 2004	Director	829 Finchley Road NW11 8AJ London	England	British	1957-6	36684200002
FERN, Yvonne Livia Hatfield Business Park Hertfordshire AL10 9BW	Mar 16, 2011	Jan 01, 2016	Director	Hatfield Business Park Hertfordshire AL10 9BW	United Kingdom	British	1973-5	153335230001
HARDT, Frank-Stephan, Dr Bradbourne Drive Tilbrook MK7 8AZ Milton Keynes Futura House England	May 15, 2016	Feb 21, 2018	Director	Bradbourne Drive Tilbrook MK7 8AZ Milton Keynes Futura House England	United Kingdom	German	1963-3	207887650001
HILTON, Claire Sandra Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building United Kingdom	Feb 22, 2018	Aug 31, 2020	Director	Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building United Kingdom	England	British	1958-5	38538120002
HYDE, James Andrew 40 Four West Nine 4 Maida Vale W9 1SP London	Sep 15, 2006	Mar 31, 2009	Director	40 Four West Nine 4 Maida Vale W9 1SP London		American	1964-7	117238560001
MCLEAN, Nicholas James Hatfield Business Park Hertfordshire AL10 9BW	May 20, 2010	May 14, 2016	Director	Hatfield Business Park Hertfordshire AL10 9BW	United Kingdom	British	1975-7	111389940001
MORRISON, James 8 Saxon Close HP6 5QA Amersham Buckinghamshire	Mar 12, 2003	Sep 15, 2006	Director	8 Saxon Close HP6 5QA Amersham Buckinghamshire	United Kingdom	British	1950-7	89041440001
NORDMARK, Lars 1st Floor Flat 37 Compayne Gardens South Hampstead NW6 3DD London	Oct 01, 2007	May 20, 2010	Director	1st Floor Flat 37 Compayne Gardens South Hampstead NW6 3DD London	United Kingdom	Swedish	1966-12	125236010001
RICHARDSON, Ralph Edward Clenton 7 Haversham Place Highgate N6 6NG London	Sep 11, 2002	Mar 12, 2003	Director	7 Haversham Place Highgate N6 6NG London		American	1961-5	76724880001
SCHMIDT SCHULTES, Johannes Georg 185 Hampstead Way NW11 7BY London	Sep 15, 2006	Sep 30, 2007	Director	185 Hampstead Way NW11 7BY London		German	1966-2	117238800001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 04, 2002	Sep 11, 2002	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 04, 2002	Sep 11, 2002	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T-MOBILE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deutsche Telekom (Uk) Limited

Mar 09, 2018

Bessemer Road

AL7 1HE Welwyn Garden City

Ground Floor East, Alchemy Building

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	03951860

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

T-Mobile Holdings Limited

Apr 06, 2016

Bradbourne Drive

Tilbrook

MK7 8AZ Milton Keynes

Futura House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03836708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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