Personal Broadband Uk Limited. net worth, address, company information. Free

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Company details

Name	Personal Broadband Uk Limited
Number	04946350
Date of Incorporation:	Wednesday 29th October 2003
End of financial year:	31 October
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	61200 - Wireless telecommunications activities

Personal Broadband Uk Limited was dissolved on 2023-02-07. Personal Broadband Uk was a private limited company that was situated at Cannon Place, 78 Cannon Street, London, EC4N 6AF. Its full net worth was valued to be around -202422 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2003-10-29) was run by 2 directors and 1 secretary.
Director Nicholas Y. who was appointed on 09 July 2016.
Director Ling L. who was appointed on 24 April 2015.
Moving on to the secretaries, we can name: Ling L. appointed on 24 April 2015.

The company was classified as "wireless telecommunications activities" (61200). The most recent confirmation statement was filed on 2019-10-01 and last time the annual accounts were filed was on 31 October 2017. 2015-10-01 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31
Current Assets	4,155	588	894
Number Shares Allotted	-	1,667	1,667
Shareholder Funds	-202,422	-205,426	-209,984
Total Assets Less Current Liabilities	-1,552	-1,562	-209,984

People with significant control

Ling L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Small company accounts for the period up to 2017-10-31 filed on: 18th, June 2018 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to 2017-10-31 filed on: 18th, June 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2016-10-31 filed on: 17th, March 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-07-09 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-08: 1667.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2015 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on 2015-07-06. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD. filed on: 6th, July 2015 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 15th, May 2015 \| auditors	Free Download (1 page)
(AP03) Appointment (date: 2015-04-24) of a secretary filed on: 5th, May 2015 \| officers	Free Download
(TM01) Director's appointment was terminated on 2015-04-24 filed on: 5th, May 2015 \| officers	Free Download
(AP01) New director was appointed on 2015-04-24 filed on: 5th, May 2015 \| officers	Free Download
(TM01) Director's appointment was terminated on 2015-04-24 filed on: 5th, May 2015 \| officers	Free Download
(AD01) New registered office address Mitre House 160 Aldersgate Street London EC1A 4DD. Change occurred on 2015-05-01. Company's previous address: Willow Court Minns Business Park 7 West Way Oxford OX2 0JB. filed on: 1st, May 2015 \| address	Free Download
(TM02) Termination of appointment as a secretary on 2015-04-24 filed on: 30th, April 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-02: 1667.00 GBP capital
(AA) Full accounts data made up to 2013-10-31 filed on: 4th, August 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2012-10-31 filed on: 30th, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2011-10-31 filed on: 2nd, August 2012 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 2011-12-07: 1667.00 GBP filed on: 9th, December 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 3rd, October 2011 \| annual return	Free Download (3 pages)
(AA) Accounts made up to 2010-10-31 filed on: 4th, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 18th, October 2010 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-08-04 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2010-08-04) of a secretary filed on: 4th, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-06-01 filed on: 1st, June 2010 \| officers	Free Download (1 page)
(AA) Accounts made up to 2009-10-31 filed on: 3rd, February 2010 \| accounts	Free Download (14 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AA) Accounts made up to 2008-10-31 filed on: 13th, May 2009 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 1st, October 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, October 2008 \| officers	Free Download (1 page)
(AA) Accounts made up to 2007-10-31 filed on: 24th, July 2008 \| accounts	Free Download (13 pages)
(288b) On 2008-02-07 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-07 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(288a) On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-09 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-09 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-08 Secretary resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-08 Secretary resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-08 Secretary resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-08 Secretary resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-20 New director appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-20 New director appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-10-31 filed on: 21st, March 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-10-31 filed on: 21st, March 2007 \| accounts	Free Download (10 pages)
(363a) Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-10-31 filed on: 19th, October 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2005-10-31 filed on: 19th, October 2006 \| accounts	Free Download (10 pages)
(363a) Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
(288a) On 2006-02-03 New secretary appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-03 New secretary appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-03 Secretary resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-03 Secretary resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2004-10-31 filed on: 7th, September 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-10-31 filed on: 7th, September 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-01-11 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(363s) Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-01-11 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2004-05-26 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-05-26 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-05-26 Secretary resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-05-26 Secretary resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-31 New director appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-31 New director appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-31 New secretary appointed;new director appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-31 New secretary appointed;new director appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/11/03 from: 22 melton street london NW1 2BW filed on: 11th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 11/11/03 from: 22 melton street london NW1 2BW filed on: 11th, November 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, October 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 29th, October 2003 \| incorporation	Free Download (14 pages)

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