Vodaphone Limited in The Connection NEWBURY

Vodaphone Limited NEWBURY

Vodaphone started in year 2000 as Private Limited Company with registration number 03961390. The Vodaphone company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Newbury at Vodafone House. Postal code: RG14 2FN. Since January 12, 2023 Vodaphone Limited is no longer carrying the name Vodafone Mobile Enterprises.

The company has 3 directors, namely Sugnet P., Jonathan M. and Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 3 August 2015 and Sugnet P. has been with the company for the least time - from 16 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vodaphone Limited Address / Contact

Office Address	Vodafone House
Office Address2	The Connection
Town	Newbury
Post code	RG14 2FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03961390
Date of Incorporation	Fri, 31st Mar 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Sugnet P.

Position: Director

Appointed: 16 June 2021

Jonathan M.

Position: Director

Appointed: 21 March 2018

Andrew R.

Position: Director

Appointed: 03 August 2015

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2009

Simon B.

Position: Director

Appointed: 21 August 2020

Resigned: 16 June 2021

Malcolm F.

Position: Director

Appointed: 21 March 2018

Resigned: 21 August 2020

Simon B.

Position: Director

Appointed: 31 March 2016

Resigned: 21 March 2018

Jamie M.

Position: Director

Appointed: 31 March 2009

Resigned: 03 August 2015

Guy R.

Position: Director

Appointed: 01 November 2007

Resigned: 28 September 2012

Neil W.

Position: Director

Appointed: 22 December 2006

Resigned: 31 March 2016

Jan D.

Position: Director

Appointed: 01 April 2005

Resigned: 19 February 2009

Charles B.

Position: Director

Appointed: 28 October 2002

Resigned: 30 April 2007

Charles W.

Position: Director

Appointed: 01 November 2001

Resigned: 30 March 2005

Philip H.

Position: Secretary

Appointed: 06 September 2001

Resigned: 31 March 2009

Herman T.

Position: Director

Appointed: 01 February 2001

Resigned: 09 November 2001

Paul S.

Position: Director

Appointed: 01 February 2001

Resigned: 21 March 2018

Robert B.

Position: Director

Appointed: 10 August 2000

Resigned: 01 April 2005

Mark P.

Position: Secretary

Appointed: 10 August 2000

Resigned: 27 July 2001

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2000

Resigned: 10 August 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 08 June 2000

Resigned: 10 August 2000

Seagull Interim Ltd

Position: Nominee Director

Appointed: 31 March 2000

Resigned: 08 June 2000

Seagull Participations Ltd

Position: Nominee Secretary

Appointed: 31 March 2000

Resigned: 08 June 2000

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Vodafone International Operations Limited from Newbury, England. This PSC is categorised as "a private company limited by shares", 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. Another entity in the PSC register is Vodafone 5 Limited that put Newbury, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Vodafone International Operations Limited

Vodafone House The Connection, Newbury, RG14 2FN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	02797438
Notified on	20 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vodafone 5 Limited

Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6688527
Notified on	6 April 2016
Ceased on	20 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vodafone Mobile Enterprises	January 12, 2023
Shadowfax Enterprises	March 5, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, October 2023	accounts	Free Download (251 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, October 2023	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 31st, August 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, August 2022	accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 25th, October 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, October 2021	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 17th, November 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 17th, November 2020	accounts	Free Download (268 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, January 2020	accounts	Free Download (256 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 17th, December 2018	accounts	Free Download (228 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 31st, December 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 31st, December 2017	accounts	Free Download (224 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 4th, January 2017	accounts	Free Download (206 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 8th, January 2016	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 16th, March 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 16th, December 2014	accounts	Free Download (216 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 17, 2014: 15773843110.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2011 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2010 filed on: 16th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (14 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (14 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (14 pages)
363a	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (15 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (6 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
363a	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
363a	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (13 pages)
363a	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (6 pages)
363a	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, December 2003	accounts	Free Download (13 pages)
363a	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (6 pages)
363a	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, January 2003	accounts	Free Download (11 pages)
363a	Period up to February 28, 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363a	Period up to February 28, 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 30th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 30th, November 2001	accounts	Free Download (12 pages)
363a	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363a	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (6 pages)

Vodaphone Limited NEWBURY

Vodaphone Limited Address / Contact

Company Information / Profile

Company staff

Sugnet P.

Jonathan M.

Andrew R.

Vodafone Corporate Secretaries Limited

Simon B.

Malcolm F.

Simon B.

Jamie M.

Guy R.

Neil W.

Jan D.

Charles B.

Charles W.

Philip H.

Herman T.

Paul S.

Robert B.

Mark P.

Hackwood Secretaries Limited

Hackwood Directors Limited

Seagull Interim Ltd

Seagull Participations Ltd

People with significant control

Company previous names

Company filings

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