Monmouthshire Broadband Limited is a private limited company situated at 1St Floor, Helix Building, Edmund Street, Liverpool L3 9NG. Incorporated on 2020-01-21, this 4-year-old company is run by 3 directors and 1 secretary.
Director Sean M., appointed on 06 October 2021. Director Michael A., appointed on 21 January 2020. Director Barry W., appointed on 21 January 2020.
As far as secretaries are concerned, we can mention: Michael A., appointed on 28 April 2022.
The company is classified as "wired telecommunications activities" (SIC: 61100), "wireless telecommunications activities" (Standard Industrial Classification: 61200).
The latest confirmation statement was filed on 2023-01-20 and the due date for the next filing is 2024-02-03. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 1st Floor, Helix Building |
| Office Address2 | Edmund Street |
| Town | Liverpool |
| Post code | L3 9NG |
| Country of origin | United Kingdom |
| Registration Number | 12415781 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Wired telecommunications activities |
| Industry | Wireless telecommunications activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (302 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 28 April 2022
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 21 January 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Voneus Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Broadway Partners Limited that entered Liverpool, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Voneus Limited
The Grange 100 High Street Southgate, London, N14 6PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07849963 |
| Notified on | 21 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Broadway Partners Limited
Tempest Building Tithebarn Street, Liverpool, Select County, L2 2DT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07702073 |
| Notified on | 21 January 2020 |
| Ceased on | 21 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 18th, January 2024 |
mortgage | Free Download (1 page) |
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