Introduction
Watch Company
N
NT VOICE & DATA GROUP LIMITED
NT VOICE & DATA GROUP LIMITED is an active company incorporated on 15 April 2024 with the registered office located in Dummer. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 1 other business activity. NT VOICE & DATA GROUP LIMITED was registered 2 years ago.(SIC: 61100, 61200)
Status
active
Active since 2 years ago
Company No
15647070
LTD Company
Age
2 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 15 April 2024 - 31 October 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Glebe Farm Down Street Dummer, RG25 2AD,
Previous Addresses
Unit 12 H2O Business Units Lake View Drive Annesley Nottingham NG15 0HT England
From: 15 April 2024To: 14 April 2025
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Secretary
Appointed 28 Mar 2025
WILSON, James Neil
Down Street, DummerRG25 2AD
Secretary
28 Mar 2025
Active
BRADFORD, Paul James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 28 Mar 2025
BRADFORD, Paul James
Down Street, DummerRG25 2AD
Born October 1968
Director
28 Mar 2025
Active
KIRK, Mathew Owen
ActiveDown Street, DummerRG25 2AD
Born May 1970
Director
Appointed 28 Mar 2025
KIRK, Mathew Owen
Down Street, DummerRG25 2AD
Born May 1970
Director
28 Mar 2025
Active
MOODY, Alex James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 28 Mar 2025
MOODY, Alex James
Down Street, DummerRG25 2AD
Born October 1968
Director
28 Mar 2025
Active
PHILLIPS, David Charles
ActiveDown Street, DummerRG25 2AD
Born June 1968
Director
Appointed 28 Mar 2025
PHILLIPS, David Charles
Down Street, DummerRG25 2AD
Born June 1968
Director
28 Mar 2025
Active
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Born May 1966
Director
Appointed 28 Mar 2025
WILSON, James Neil
Down Street, DummerRG25 2AD
Born May 1966
Director
28 Mar 2025
Active
BEARDSLEY, Mark David
ResignedLake View Drive, NottinghamNG15 0HT
Born April 1971
Director
Appointed 15 Apr 2024
Resigned 28 Mar 2025
BEARDSLEY, Mark David
Lake View Drive, NottinghamNG15 0HT
Born April 1971
Director
15 Apr 2024
Resigned 28 Mar 2025
Resigned
WOODWARD, Ross Martyn
ResignedLake View Drive, NottinghamNG15 0HT
Born September 1978
Director
Appointed 15 Apr 2024
Resigned 28 Mar 2025
WOODWARD, Ross Martyn
Lake View Drive, NottinghamNG15 0HT
Born September 1978
Director
15 Apr 2024
Resigned 28 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Down Street, DummerRG25 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Southern Communications Holdings Limited
Down Street, DummerRG25 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Mr Mark David Beardsley
CeasedLake View Drive, NottinghamNG15 0HT
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2024
Ceased 28 Mar 2025
Mr Mark David Beardsley
Lake View Drive, NottinghamNG15 0HT
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2024
Ceased 28 Mar 2025
Ceased
Mr Ross Martyn Woodward
CeasedLake View Drive, NottinghamNG15 0HT
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2024
Ceased 28 Mar 2025
Mr Ross Martyn Woodward
Lake View Drive, NottinghamNG15 0HT
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2024
Ceased 28 Mar 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
15 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 April 2025
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2025
14 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2024