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NATIONAL BROADBAND LIMITED

NATIONAL BROADBAND LIMITED

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

    • Overview

    Company NameNATIONAL BROADBAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11222704
    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 NATIONAL BROADBAND LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication
    • Satellite telecommunications activities (61300) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is NATIONAL BROADBAND LIMITED located?

    Registered Office Address
    3 Phoenix Park
    Apsley Way
    NW2 7LN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL BROADBAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NATIONAL BROADBAND LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for NATIONAL BROADBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Lynda Anne Carver as a director on Sep 01, 2022

    		2 pagesAP01

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

    		10 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Change of details for Eurosat Holdings Limited as a person with significant control on Jul 02, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 3 Phoenix Park Apsley Way London NW2 7LN on Mar 08, 2018

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2018

    Statement of capital on Feb 23, 2018

    • Capital: GBP 150,000
    		SH01
    View All Filings

    Who are the officers of NATIONAL BROADBAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVER, Lynda Anne
    Apsley Way
    NW2 7LN London
    3 Phoenix Park
    England
    		Director
    Apsley Way
    NW2 7LN London
    3 Phoenix Park
    England
    		EnglandBritishCompany Director299905830001
    CARVER, Michael Power
    40-44 Uxbridge Road
    W5 2BS London
    Craven House
    United Kingdom
    		Director
    40-44 Uxbridge Road
    W5 2BS London
    Craven House
    United Kingdom
    		United KingdomBritishDirector64559560002
    HENNELL, David
    40-44 Uxbridge Road
    W5 2BS London
    Craven House
    United Kingdom
    		Director
    40-44 Uxbridge Road
    W5 2BS London
    Craven House
    United Kingdom
    		United KingdomBritishDirector207036600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL BROADBAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apsley Way
    London
    3 Phoenix Park
    United Kingdom
    		Feb 23, 2018
    Apsley Way
    London
    3 Phoenix Park
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4061616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0