UK BANDWIDTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK BANDWIDTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11155808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK BANDWIDTH LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is UK BANDWIDTH LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK BANDWIDTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UK BANDWIDTH LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for UK BANDWIDTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: GBP 8,326,806.62
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 27, 2025

    • Capital: GBP 8,326,806.61
    3 pagesSH01

    Cessation of David Andrew Morken as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Change of details for Bandwidth Inc. as a person with significant control on Feb 03, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 23, 2023

    • Capital: GBP 8,326,806.60
    4 pagesSH01

    Appointment of William Thornton as a director on Apr 24, 2023

    2 pagesAP01

    Appointment of Devin Krupka as a director on Apr 24, 2023

    2 pagesAP01

    Appointment of Richard Brandon Asbill as a director on Apr 24, 2023

    2 pagesAP01

    Termination of appointment of David Andrew Morken as a director on Apr 24, 2023

    1 pagesTM01

    Confirmation statement made on Jan 16, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2022

    • Capital: GBP 8,326,806.59
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Who are the officers of UK BANDWIDTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASBILL, Richard Brandon
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United StatesAmerican308282460001
    KRUPKA, Devin
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United StatesAmerican307774240001
    THORNTON, William
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United StatesAmerican307776350001
    MORKEN, David Andrew
    Main Campus Drive
    27606 Raleigh
    900
    North Carolina
    United States
    Director
    Main Campus Drive
    27606 Raleigh
    900
    North Carolina
    United States
    United StatesAmerican242167100001

    Who are the persons with significant control of UK BANDWIDTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Morken
    Main Campus Drive
    27606 Raleigh
    900
    North Carolina
    United States
    Jan 17, 2018
    Main Campus Drive
    27606 Raleigh
    900
    North Carolina
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bandwidth Inc.
    Bandmate Way
    27607 Raleigh
    2230
    North Carolina
    United States
    Jan 17, 2018
    Bandmate Way
    27607 Raleigh
    2230
    North Carolina
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number3374902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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