Introduction
Watch Company
O
ONE PENNY BROADBAND LIMITED
ONE PENNY BROADBAND LIMITED is an active company incorporated on 18 November 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ONE PENNY BROADBAND LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12318112
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 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
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Network Hq 508 Edgware Road The Hyde London, NW9 5AB,
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAXTER, David
Active508 Edgware Road, LondonNW9 5AB
Secretary
Appointed 18 Nov 2019
BAXTER, David
508 Edgware Road, LondonNW9 5AB
Secretary
18 Nov 2019
Active
BURNETT, Stuart
Active508 Edgware Road, LondonNW9 5AB
Born November 1982
Director
Appointed 19 Jan 2022
BURNETT, Stuart
508 Edgware Road, LondonNW9 5AB
Born November 1982
Director
19 Jan 2022
Active
WETHERALL, Clifford Charles
Active508 Edgware Road, LondonNW9 5AB
Born May 1965
Director
Appointed 18 Nov 2019
WETHERALL, Clifford Charles
508 Edgware Road, LondonNW9 5AB
Born May 1965
Director
18 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
508 Edgware Road, LondonNW9 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Telecommunications Management Limited
508 Edgware Road, LondonNW9 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
2 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 June 2021
20 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 January 2020
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2020