Introduction
Watch Company
M
MONMOUTHSHIRE BROADBAND LIMITED
MONMOUTHSHIRE BROADBAND LIMITED is an active company incorporated on 21 January 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 1 other business activity. MONMOUTHSHIRE BROADBAND LIMITED was registered 6 years ago.(SIC: 61100, 61200)
Status
active
Active since 6 years ago
Company No
12415781
LTD Company
Age
6 Years
Incorporated 21 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 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 21 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
6th Floor One London Wall London, EC2Y 5EB,
Previous Addresses
, the Grange, C/O Voneus 100 High Street, Southgate, London, N14 6BN, England
From: 6 December 2024To: 11 December 2025
, the Grange 100 High Street Southgate, London, N14 6PW, England
From: 27 March 2024To: 6 December 2024
, 1st Floor, Helix Building Edmund Street, Liverpool, L3 9NG, England
From: 7 August 2023To: 27 March 2024
, 4th Floor, Tempest Building Tithebarn Street, Liverpool, L2 2DT, England
From: 22 December 2021To: 7 August 2023
, Tempest Tempest Building, Tithebarn Street, Liverpool, Select County, L2 2DT, United Kingdom
From: 21 January 2020To: 22 December 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
SHARMA, Rajiv
ActiveHelix Building, LiverpoolL3 9NG
Secretary
Appointed 22 Jul 2024
SHARMA, Rajiv
Helix Building, LiverpoolL3 9NG
Secretary
22 Jul 2024
Active
TRUONG, Alexander Christian Thi
ActiveCounterslip, BristolBS1 6AJ
Born December 1977
Director
Appointed 24 Oct 2025
TRUONG, Alexander Christian Thi
Counterslip, BristolBS1 6AJ
Born December 1977
Director
24 Oct 2025
Active
ARMITAGE, Michael Robert
ResignedSouthgate, LondonN14 6PW
Secretary
Appointed 28 Apr 2022
Resigned 13 Oct 2023
ARMITAGE, Michael Robert
Southgate, LondonN14 6PW
Secretary
28 Apr 2022
Resigned 13 Oct 2023
Resigned
FINNEGAN, Lindsay
ResignedTithebarn Street, LiverpoolL2 2DT
Secretary
Appointed 21 Jan 2020
Resigned 28 Apr 2022
FINNEGAN, Lindsay
Tithebarn Street, LiverpoolL2 2DT
Secretary
21 Jan 2020
Resigned 28 Apr 2022
Resigned
ARMITAGE, Michael Robert
ResignedSouthgate, LondonN14 6PW
Born April 1957
Director
Appointed 21 Jan 2020
Resigned 13 Oct 2023
ARMITAGE, Michael Robert
Southgate, LondonN14 6PW
Born April 1957
Director
21 Jan 2020
Resigned 13 Oct 2023
Resigned
DANNAN, Edward
ResignedHelix Building, LiverpoolL3 9NG
Born February 1976
Director
Appointed 22 Jul 2024
Resigned 24 Oct 2025
DANNAN, Edward
Helix Building, LiverpoolL3 9NG
Born February 1976
Director
22 Jul 2024
Resigned 24 Oct 2025
Resigned
MOORE, Sean William
Resigned3 Lower Thames Street, LondonEC3R 6HD
Born December 1998
Director
Appointed 06 Oct 2021
Resigned 21 Sept 2023
MOORE, Sean William
3 Lower Thames Street, LondonEC3R 6HD
Born December 1998
Director
06 Oct 2021
Resigned 21 Sept 2023
Resigned
WEAVER, Barry James
ResignedSouthgate, LondonN14 6PW
Born January 1980
Director
Appointed 21 Jan 2020
Resigned 22 Jul 2024
WEAVER, Barry James
Southgate, LondonN14 6PW
Born January 1980
Director
21 Jan 2020
Resigned 22 Jul 2024
Resigned
WILLIAMS, Tom Sean
Resigned3 Lower Thames Street, LondonEC3R 6HD
Born October 1975
Director
Appointed 06 Oct 2021
Resigned 11 May 2023
WILLIAMS, Tom Sean
3 Lower Thames Street, LondonEC3R 6HD
Born October 1975
Director
06 Oct 2021
Resigned 11 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Voneus Limited
ActiveCounterslip, BristolBS1 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2023
Voneus Limited
Counterslip, BristolBS1 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2023
Active
Tithebarn Street, LiverpoolL2 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2020
Ceased 21 Sept 2023
Broadway Partners Limited
Tithebarn Street, LiverpoolL2 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2020
Ceased 21 Sept 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
11 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2025
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2024
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2022
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021
18 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2021
29 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2020