MONMOUTHSHIRE BROADBAND LIMITED
Overview
| Company Name | MONMOUTHSHIRE BROADBAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12415781 |
| 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 MONMOUTHSHIRE BROADBAND LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
Where is MONMOUTHSHIRE BROADBAND LIMITED located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONMOUTHSHIRE BROADBAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MONMOUTHSHIRE BROADBAND LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for MONMOUTHSHIRE BROADBAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Alexander Christian Thi Truong on Dec 08, 2025 | 2 pages | CH01 | ||
Change of details for Voneus Limited as a person with significant control on Dec 08, 2025 | 2 pages | PSC05 | ||
Registered office address changed from , the Grange, C/O Voneus 100 High Street, Southgate, London, N14 6BN, England to 6th Floor One London Wall London EC2Y 5EB on Dec 11, 2025 | 1 pages | AD01 | ||
Termination of appointment of Edward Dannan as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander Christian Thi Truong as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , the Grange 100 High Street Southgate, London, N14 6PW, England to 6th Floor One London Wall London EC2Y 5EB on Dec 06, 2024 | 1 pages | AD01 | ||
Change of details for Voneus Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Rajiv Sharma as a secretary on Jul 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Barry James Weaver as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sean William Moore as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Robert Armitage as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Michael Robert Armitage as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Dannan as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of MONMOUTHSHIRE BROADBAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Rajiv | Secretary | Helix Building Edmund Street L3 9NG Liverpool 1st Floor United Kingdom | 325387470001 | |||||||
| TRUONG, Alexander Christian Thi | Director | Counterslip BS1 6AJ Bristol 5th Floor, Halo England | England | British | 341886160001 | |||||
| ARMITAGE, Michael Robert | Secretary | Southgate N14 6PW London The Grange 100 High Street England | 295353240001 | |||||||
| FINNEGAN, Lindsay | Secretary | Tithebarn Street L2 2DT Liverpool 4th Floor, Tempest Building England | 266304770001 | |||||||
| ARMITAGE, Michael Robert | Director | Southgate N14 6PW London The Grange 100 High Street England | United Kingdom | British | 109273170001 | |||||
| DANNAN, Edward | Director | Helix Building Edmund Street L3 9NG Liverpool 1st Floor United Kingdom | England | British | 287554430001 | |||||
| MOORE, Sean William | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor St Magnus House England | England | British | 288438010001 | |||||
| WEAVER, Barry James | Director | Southgate N14 6PW London The Grange 100 High Street England | England | British | 135808060003 | |||||
| WILLIAMS, Tom Sean | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor St Magnus House England | England | British | 252923310001 |
Who are the persons with significant control of MONMOUTHSHIRE BROADBAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voneus Limited | Sep 21, 2023 | Counterslip BS1 6AJ Bristol 5th Floor, Halo England | No | ||||||||||
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Natures of Control
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| Broadway Partners Limited | Jan 21, 2020 | Tithebarn Street L2 2DT Liverpool Tempest Building Select County United Kingdom | Yes | ||||||||||
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Natures of Control
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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