PC

PAGEONE COMMUNICATIONS LIMITED

Active

Company number 04560277

Brentford, England · Incorporated 11 October 2002

Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, TW8 9ES, England

Last updated on 3 September 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECKLOE 134 LIMITED · 11 October 2002 – 3 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thorgreen Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Memorandum Articles
Incorporation
10 August 2023 View
Resolution
Resolution
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2022 View
Legacy
Capital
8 April 2022 View
Legacy
Insolvency
8 April 2022 View
Resolution
Resolution
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2019 View
Legacy
Accounts
3 October 2019 View
Legacy
Other
24 July 2019 View
Legacy
Other
24 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Change Corporate Director Company With Change Date
Officers
4 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Legacy
Accounts
6 September 2018 View
Legacy
Other
6 September 2018 View
Legacy
Other
6 September 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2017 View
Legacy
Accounts
14 December 2017 View
Legacy
Other
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Legacy
Other
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2015 View
Statement Of Companys Objects
Change Of Constitution
16 January 2015 View
Resolution
Resolution
28 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2014 View
Appoint Corporate Director Company With Name Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Change Person Secretary Company With Change Date
Officers
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
20 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Statement Of Companys Objects
Change Of Constitution
2 February 2010 View
Memorandum Articles
Incorporation
16 January 2010 View
Resolution
Resolution
16 January 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2007 View
Legacy
Officers
6 December 2007 View
Memorandum Articles
Incorporation
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Full
Accounts
30 January 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
26 July 2003 View
Certificate Change Of Name Company
Change Of Name
3 March 2003 View
Legacy
Address
28 February 2003 View
Resolution
Resolution
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Accounts
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Capital
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Capital
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Incorporation Company
Incorporation
11 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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