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VODAPHONE LIMITED (03961390)

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Introduction

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Updated On: 10/09/2026
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VODAPHONE LIMITED

VODAPHONE LIMITED is an active company incorporated on with the registered office located in Newbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VODAPHONE LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03961390

LTD Company

Age

26 Years

Incorporated 31 March 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 March 2026 (7 months ago)
Submitted on 4 March 2026 (6 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

VODAFONE MOBILE ENTERPRISES LIMITED
From: 5 March 2003To: 12 January 2023
SHADOWFAX ENTERPRISES LTD.
From: 31 March 2000To: 5 March 2003

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

24 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Mar 00
Funding Round
Nov 09
Director Left
Oct 12
Director Left
Mar 13
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Apr 16
Director Left
Apr 16
Funding Round
Oct 17
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Sept 20
Funding Round
Sept 20
Director Joined
Jun 21
Director Joined
Nov 22
Director Left
Nov 22
Capital Update
Nov 22
Owner Exit
Dec 22
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Mar 26
Director Joined
Mar 26
4
Funding
18
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

22

4 Active
18 Resigned

DE GEUS, Jan

Resigned
11 Redford Road, WindsorSL4 5ST
Born September 1962
Director
Appointed 01 Apr 2005
Resigned 19 Feb 2009

PRUDDEN, Mark Darren

Resigned
Hedgerows, BurghclereRG20 9BG
Secretary
Appointed 10 Aug 2000
Resigned 27 Jul 2001

RUDOLPH, Guy Richard Giles

Resigned
Vodafone House, NewburyRG14 2FN
Born May 1968
Director
Appointed 01 Nov 2007
Resigned 28 Sept 2012

MORTON, Jamie Christopher

Resigned
Vodafone House, NewburyRG14 2FN
Born September 1975
Director
Appointed 31 Mar 2009
Resigned 03 Aug 2015

FINN, Malcolm, Dr

Resigned
Vodafone House, NewburyRG14 2FN
Born May 1975
Director
Appointed 21 Mar 2018
Resigned 21 Aug 2020

WRIGHT, Neil Andrew

Resigned
Holywell, OxfordOX12 0EN
Born May 1970
Director
Appointed 22 Dec 2006
Resigned 31 Mar 2016

RAGGETT, Andrew Thurston

Active
Vodafone House, NewburyRG14 2FN
Born May 1972
Director
Appointed 03 Aug 2015

BAILEY, Simon

Resigned
Vodafone House, NewburyRG14 2FN
Born March 1978
Director
Appointed 31 Mar 2016
Resigned 21 Mar 2018

MITCHELL, Jonathan Paul

Resigned
Vodafone House, NewburyRG14 2FN
Born July 1981
Director
Appointed 21 Mar 2018
Resigned 10 Jun 2024

PRETORIUS, Sugnet

Active
The Connection, NewburyRG14 2FN
Born August 1975
Director
Appointed 16 Jun 2021

GOSTOVIC, Stevan

Active
Vodafone House, NewburyRG14 2FN
Born October 1979
Director
Appointed 27 Feb 2026

BARR, Robert Nicolas

Resigned
Lindfield Faringdon Road, AbingdonOX14 1BD
Born June 1958
Director
Appointed 10 Aug 2000
Resigned 01 Apr 2005

THOMAS, Herman Andre

Resigned
Petersham House, Henley On ThamesRG9 5JD
Born March 1963
Director
Appointed 01 Feb 2001
Resigned 09 Nov 2001

VODAFONE CORPORATE SECRETARIES LIMITED

Active
Vodafone House, NewburyRG14 2FN
Corporate secretary
Appointed 31 Mar 2009

HOWIE, Philip Robert Sutherland

Resigned
Vodafone House, NewburyRG14 2FN
Secretary
Appointed 06 Sept 2001
Resigned 31 Mar 2009

WARD, Charles Patrick

Resigned
Glebe House, TidmarshRG8 8ES
Born July 1949
Director
Appointed 01 Nov 2001
Resigned 30 Mar 2005

BUTTERWORTH, Charles Langhorne

Resigned
Vodafone House, NewburyRG14 2FN
Born February 1970
Director
Appointed 28 Oct 2002
Resigned 30 Apr 2007

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 08 Jun 2000
Resigned 10 Aug 2000

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 08 Jun 2000
Resigned 10 Aug 2000

SEAGULL INTERIM LTD

Resigned
80 Sidney Street, FolkestoneCT19 6HQ
Corporate nominee director
Appointed 31 Mar 2000
Resigned 08 Jun 2000

SEAGULL PARTICIPATIONS LTD

Resigned
80 Sidney Street, FolkestoneCT19 6HQ
Corporate nominee secretary
Appointed 31 Mar 2000
Resigned 08 Jun 2000

STEPHENSON, Paul George

Resigned
Vodafone House, NewburyRG14 2FN
Born February 1966
Director
Appointed 01 Feb 2001
Resigned 21 Mar 2018

Persons with significant control

2

1 Active
1 Ceased

Vodafone International Operations Limited

Active
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022

Vodafone 5 Limited

Ceased
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

183

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
6 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 November 2024
AAAnnual Accounts
Legacy
5 November 2024
PARENT_ACCPARENT_ACC
Legacy
5 November 2024
GUARANTEE2GUARANTEE2
Legacy
5 November 2024
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2023
AAAnnual Accounts
Legacy
3 October 2023
PARENT_ACCPARENT_ACC
Legacy
3 October 2023
AGREEMENT2AGREEMENT2
Legacy
3 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
1 March 2023
CS01Confirmation Statement
Certificate Change Of Name Company
12 January 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 January 2023
CONNOTConfirmation Statement Notification
Notification Of A Person With Significant Control
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
23 November 2022
SH19Statement of Capital
Legacy
23 November 2022
SH20SH20
Legacy
23 November 2022
CAP-SSCAP-SS
Resolution
23 November 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2022
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2022
AAAnnual Accounts
Legacy
31 August 2022
PARENT_ACCPARENT_ACC
Legacy
31 August 2022
AGREEMENT2AGREEMENT2
Legacy
31 August 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2021
AAAnnual Accounts
Legacy
25 October 2021
PARENT_ACCPARENT_ACC
Legacy
25 October 2021
GUARANTEE2GUARANTEE2
Legacy
25 October 2021
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
25 June 2021
AP01Appointment of Director
Confirmation Statement With Updates
26 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 December 2020
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2020
AAAnnual Accounts
Legacy
17 November 2020
PARENT_ACCPARENT_ACC
Legacy
17 November 2020
AGREEMENT2AGREEMENT2
Legacy
17 November 2020
GUARANTEE2GUARANTEE2
Resolution
25 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
10 September 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2020
AAAnnual Accounts
Legacy
6 January 2020
PARENT_ACCPARENT_ACC
Legacy
6 January 2020
AGREEMENT2AGREEMENT2
Legacy
6 January 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
27 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2018
AAAnnual Accounts
Legacy
17 December 2018
PARENT_ACCPARENT_ACC
Legacy
17 December 2018
AGREEMENT2AGREEMENT2
Legacy
17 December 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Confirmation Statement With Updates
20 February 2018
CS01Confirmation Statement
Resolution
3 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2017
AAAnnual Accounts
Legacy
31 December 2017
PARENT_ACCPARENT_ACC
Legacy
31 December 2017
GUARANTEE2GUARANTEE2
Legacy
31 December 2017
AGREEMENT2AGREEMENT2
Capital Allotment Shares
23 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2017
AAAnnual Accounts
Legacy
4 January 2017
PARENT_ACCPARENT_ACC
Legacy
4 January 2017
AGREEMENT2AGREEMENT2
Legacy
4 January 2017
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2016
AAAnnual Accounts
Legacy
8 January 2016
PARENT_ACCPARENT_ACC
Legacy
8 January 2016
GUARANTEE2GUARANTEE2
Legacy
8 January 2016
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
16 December 2014
AAAnnual Accounts
Legacy
16 December 2014
PARENT_ACCPARENT_ACC
Legacy
16 December 2014
AGREEMENT2AGREEMENT2
Legacy
16 December 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2013
AAAnnual Accounts
Legacy
12 December 2013
PARENT_ACCPARENT_ACC
Legacy
12 December 2013
AGREEMENT2AGREEMENT2
Legacy
12 December 2013
GUARANTEE2GUARANTEE2
Change Sail Address Company
4 October 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Capital Allotment Shares
11 November 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Legacy
14 September 2009
288cChange of Particulars
Legacy
18 June 2009
288cChange of Particulars
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
5 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Full
23 January 2009
AAAnnual Accounts
Legacy
8 October 2008
88(2)Return of Allotment of Shares
Miscellaneous
8 October 2008
MISCMISC
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
19 February 2008
363aAnnual Return
Accounts With Accounts Type Full
15 January 2008
AAAnnual Accounts
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
363aAnnual Return
Accounts With Accounts Type Full
1 February 2007
AAAnnual Accounts
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
11 May 2006
363aAnnual Return
Legacy
23 March 2006
288cChange of Particulars
Legacy
9 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
4 January 2006
288cChange of Particulars
Legacy
26 October 2005
288cChange of Particulars
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
31 March 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
6 March 2004
363aAnnual Return
Resolution
6 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 December 2003
AAAnnual Accounts
Legacy
31 October 2003
288cChange of Particulars
Legacy
24 October 2003
288cChange of Particulars
Legacy
10 March 2003
363aAnnual Return
Legacy
7 March 2003
287Change of Registered Office
Certificate Change Of Name Company
5 March 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 January 2003
AAAnnual Accounts
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
363aAnnual Return
Accounts With Accounts Type Full
30 November 2001
AAAnnual Accounts
Legacy
30 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
288cChange of Particulars
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
21 August 2001
288bResignation of Director or Secretary
Statement Of Affairs
9 May 2001
SASA
Legacy
9 May 2001
88(2)R88(2)R
Legacy
20 April 2001
363aAnnual Return
Legacy
16 February 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
288aAppointment of Director or Secretary
Statement Of Affairs
17 January 2001
SASA
Legacy
17 January 2001
88(2)R88(2)R
Legacy
20 December 2000
88(2)R88(2)R
Legacy
29 August 2000
288aAppointment of Director or Secretary
Legacy
21 August 2000
123Notice of Increase in Nominal Capital
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Legacy
21 August 2000
288aAppointment of Director or Secretary
Legacy
21 August 2000
288bResignation of Director or Secretary
Legacy
21 August 2000
287Change of Registered Office
Legacy
21 August 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
287Change of Registered Office
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288aAppointment of Director or Secretary
Resolution
24 July 2000
RESOLUTIONSResolutions
Resolution
24 July 2000
RESOLUTIONSResolutions
Incorporation Company
31 March 2000
NEWINCIncorporation