1p Broadband Limited is a private limited company that can be found at Network Hq 508 Edgware Road, The Hyde, London NW9 5AB. Incorporated on 2019-11-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Stuart B., appointed on 19 January 2022. Director Clifford W., appointed on 18 November 2019.
Switching the focus to secretaries, we can mention: David B., appointed on 18 November 2019.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-09-08 and the due date for the next filing is 2024-09-22. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Network Hq 508 Edgware Road |
| Office Address2 | The Hyde |
| Town | London |
| Post code | NW9 5AB |
| Country of origin | United Kingdom |
| Registration Number | 12318153 |
| Date of Incorporation | Mon, 18th Nov 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 19 January 2022
Position: Secretary
Appointed: 18 November 2019
Position: Director
Appointed: 18 November 2019
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Telecommunications Management Limited from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Telecommunications Management Limited
Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03592271 |
| Notified on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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