Nine Service Ltd. net worth, address, company information. Free

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Nine Service Ltd (Companies House Registration Number 05578081) is a private limited company established on 2005-09-29 in England. This enterprise can be found at Ellenborough House, Wellington Street, Cheltenham GL50 1YD. Changed on 2011-08-02, the previous name the firm used was Nine Telecom Wholesale Limited. Nine Service Ltd is operating under Standard Industrial Classification code: 61900 which stands for "other telecommunications activities".

Company details

Name	Nine Service Ltd
Number	05578081
Date of Incorporation:	29th September 2005
End of financial year:	30 June
Address:	Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
SIC code:	61900 - Other telecommunications activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: Mark G. (appointed on 29 May 2017). The official register reports 2 persons of significant control, namely: Mark G. has over 3/4 of shares, Nine Telecom Group Limited can be reached at Stonehouse Business Park, GL10 3UT Stonehouse, Gloucestershire. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30
Current Assets	101,017	-
Fixed Assets	2,426,668	880,001
Total Assets Less Current Liabilities	-3,585,799	-3,672,405

People with significant control

Mark G.

29 May 2017

Nature of control:	75,01-100% shares

Nine Telecom Group Limited

6 April 2016 - 29 May 2017

Address	The Hub Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06524769
Nature of control:	75,01-100% shares

Filings

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(AD01) Registered office address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to Ellenborough House Wellington Street Cheltenham GL50 1YD on April 26, 2022 filed on: 26th, April 2022 \| address	Free Download (1 page)

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(AD01) Registered office address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to Ellenborough House Wellington Street Cheltenham GL50 1YD on April 26, 2022 filed on: 26th, April 2022 \| address	Free Download (1 page)
(CH01) On November 26, 2019 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 29, 2017 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(AP01) On May 29, 2017 new director was appointed. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 29, 2017 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 29, 2017 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2016 filed on: 5th, December 2017 \| accounts	Free Download (16 pages)
(AUD) Auditor's resignation filed on: 26th, May 2017 \| auditors	Free Download (1 page)
(AD02) Location of register of charges has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT at an unknown date filed on: 25th, October 2016 \| address	Free Download (1 page)
(AD04) Registers new location: The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT. filed on: 24th, October 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Legal Department Pegasus House Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on October 24, 2016 filed on: 24th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 10th, August 2016 \| accounts	Free Download (18 pages)
(AA01) Extension of current accouting period to June 30, 2016 filed on: 25th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 29, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 16, 2015: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 13th, May 2015 \| accounts	Free Download (18 pages)
(CH01) On February 1, 2012 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(CH03) On February 1, 2012 secretary's details were changed filed on: 28th, October 2014 \| officers	Free Download (1 page)
(CH01) On February 1, 2012 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 29, 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 22nd, January 2014 \| accounts	Free Download (15 pages)
(AD01) Company moved to new address on January 16, 2014. Old Address: Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7SJ filed on: 16th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to September 29, 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on December 6, 2012. Old Address: Marlbridge House, Enterprise Way Edenbridge Kent TN8 6HF filed on: 6th, December 2012 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom filed on: 23rd, October 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to September 29, 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 4th, October 2012 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to July 31, 2010 filed on: 14th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 29, 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
(CH01) On March 1, 2011 director's details were changed filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(CH01) On March 1, 2011 director's details were changed filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(CH03) On March 1, 2011 secretary's details were changed filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(CH01) On July 9, 2010 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed nine telecom wholesale LIMITEDcertificate issued on 02/08/11 filed on: 2nd, August 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on July 28, 2011 to change company name change of name
(CONNOT) Change of name notice filed on: 2nd, August 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to September 29, 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 11th, May 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 11th, May 2010 \| address	Free Download (1 page)
(CH01) On May 1, 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 29, 2009 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (3 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(CH03) On November 1, 2009 secretary's details were changed filed on: 22nd, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 29, 2008 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 26th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to January 15, 2009 filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to October 1, 2007 filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 1, 2007 filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 29, 2006 filed on: 29th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 29, 2006 filed on: 29th, September 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on August 16, 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on August 16, 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 17/08/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 17th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 17th, August 2006 \| address	Free Download (1 page)
(288b) On August 16, 2006 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On August 16, 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288b) On August 16, 2006 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On August 16, 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On August 16, 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288b) On August 16, 2006 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On August 16, 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288b) On August 16, 2006 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On August 16, 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On August 16, 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, September 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 29th, September 2005 \| incorporation	Free Download (13 pages)

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