Vodacom UK Limited

Company Name	Vodacom UK Limited
Directors	Guy Loxely Clarke and Martha Lamola
Company Status	Active
Company Number	06740768
Category	Private Limited Company
Incorporation Date	4 November 2008(15 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Guy Loxely Clarke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	01 August 2017(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Vodacom Corporate Park 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 South Africa

Director Name	Martha Lamola
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	30 October 2020(11 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Executive: Vodacom Business Finance
Country of Residence	South Africa
Correspondence Address	Vodacom Vodaworld Complex 082 Vodacom Boulevard Vodavalley Midrand South Africa

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2012(3 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	Staple Court Cheapside London EC2V 6EE

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More Riverside London SE1 2AQ

Director Name	Douglas Gordon Lubbe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2011)
Role	Chartered Accountant
Correspondence Address	Vodacom Corporate Park 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 South Africa

Director Name	Willem Hendrik Swart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	12 December 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2010)
Role	Advisor To Ceo
Correspondence Address	17 Forres Avenue Blue Valley Golf Estate Centurion South Africa

Director Name	Mark Chetwynd
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2012)
Role	Finance Director
Correspondence Address	93b Broomwood Road London SW11 6JT

Secretary Name	Mark Chetwynd
Nationality	British
Status	Resigned
Appointed	23 December 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2012)
Role	Finance Director
Correspondence Address	93b Broomwood Road London SW11 6JT

Director Name	Jens Fredrik Nissen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2012)
Role	Business Performance Partner
Country of Residence	South Africa
Correspondence Address	Vodacom Corporate Park 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 South Africa

Director Name	Louisa Van Beek
Date of Birth	February 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 2012(3 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Vodacom Corporate Park 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 South Africa

Director Name	Douglas James Craigie-Stevenson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Vodacom Corporate Park 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 South Africa

Director Name	Deon Liebenberg
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2017)
Role	Managing Executive
Country of Residence	South Africa
Correspondence Address	Vodacom Corporate Park 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 South Africa

Director Name	Verakasrie Harris Theodore Kathan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 2015(7 years after company formation)
Appointment Duration	5 years (resigned 30 November 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Vodacom Corporate Park 082 Vodacom Boulevard Vodavalley, Midrand Johannesburg 1685 South Africa

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,324,727
Current Liabilities	£6,893,832

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

3 December 2020	Appointment of Martha Lamola as a director on 30 October 2020 (2 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 February 2020	Full accounts made up to 31 March 2019 (21 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (21 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (21 pages)
5 January 2018	Full accounts made up to 31 March 2017 (21 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Deon Liebenberg as a director on 1 August 2017 (1 page)
20 September 2017	Appointment of Guy Loxely Clarke as a director on 1 August 2017 (2 pages)
20 September 2017	Appointment of Guy Loxely Clarke as a director on 1 August 2017 (2 pages)
20 September 2017	Termination of appointment of Deon Liebenberg as a director on 1 August 2017 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (20 pages)
7 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
11 January 2016	Full accounts made up to 31 March 2015 (22 pages)
11 January 2016	Full accounts made up to 31 March 2015 (22 pages)
8 December 2015	Termination of appointment of Douglas James Craigie-Stevenson as a director on 30 September 2015 (1 page)
8 December 2015	Appointment of Verakasrie Harris Theodore Kathan as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Verakasrie Harris Theodore Kathan as a director on 1 December 2015 (2 pages)
8 December 2015	Termination of appointment of Douglas James Craigie-Stevenson as a director on 30 September 2015 (1 page)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 USD 711,000,100 (7 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 USD 711,000,100 (7 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 USD 711,000,100 (7 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 USD 711,000,100 (7 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 USD 711,000,100 (7 pages)
31 August 2014	Full accounts made up to 31 March 2014 (26 pages)
31 August 2014	Full accounts made up to 31 March 2014 (26 pages)
21 July 2014	Director's details changed for Douglas James Craigie-Stevenson on 9 July 2014 (2 pages)
21 July 2014	Director's details changed for Douglas James Craigie-Stevenson on 9 July 2014 (2 pages)
21 July 2014	Director's details changed for Douglas James Craigie-Stevenson on 9 July 2014 (2 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 USD 711,000,100 (7 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 USD 711,000,100 (7 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 USD 711,000,100 (7 pages)
8 October 2013	Full accounts made up to 31 March 2013 (24 pages)
8 October 2013	Full accounts made up to 31 March 2013 (24 pages)
10 May 2013	Appointment of Deon Liebenberg as a director (3 pages)
10 May 2013	Appointment of Deon Liebenberg as a director (3 pages)
17 April 2013	Termination of appointment of Louisa Van Beek as a director (1 page)
17 April 2013	Termination of appointment of Louisa Van Beek as a director (1 page)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
4 September 2012	Full accounts made up to 31 March 2012 (24 pages)
4 September 2012	Full accounts made up to 31 March 2012 (24 pages)
28 August 2012	Termination of appointment of Mark Chetwynd as a director (1 page)
28 August 2012	Termination of appointment of Mark Chetwynd as a director (1 page)
28 August 2012	Termination of appointment of Mark Chetwynd as a secretary (1 page)
28 August 2012	Termination of appointment of Mark Chetwynd as a secretary (1 page)
28 August 2012	Termination of appointment of Jens Nissen as a director (1 page)
28 August 2012	Termination of appointment of Jens Nissen as a director (1 page)
17 August 2012	Appointment of Douglas James Craigie-Stevenson as a director (3 pages)
17 August 2012	Appointment of Douglas James Craigie-Stevenson as a director (3 pages)
17 August 2012	Appointment of Louisa Van Beek as a director (3 pages)
17 August 2012	Appointment of Louisa Van Beek as a director (3 pages)
1 August 2012	Registered office address changed from 65 Grosvenor Street Mayfair London W1K 3JH on 1 August 2012 (1 page)
1 August 2012	Appointment of Mh Secretaries Limited as a secretary (2 pages)
1 August 2012	Registered office address changed from 65 Grosvenor Street Mayfair London W1K 3JH on 1 August 2012 (1 page)
1 August 2012	Appointment of Mh Secretaries Limited as a secretary (2 pages)
1 August 2012	Registered office address changed from 65 Grosvenor Street Mayfair London W1K 3JH on 1 August 2012 (1 page)
21 March 2012	Full accounts made up to 31 March 2011 (24 pages)
21 March 2012	Full accounts made up to 31 March 2011 (24 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
18 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 1 USD 711,000,100 (4 pages)
18 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 1 USD 711,000,100 (4 pages)
11 August 2011	Appointment of Mark Chetwynd as a director (2 pages)
11 August 2011	Appointment of Mark Chetwynd as a director (2 pages)
25 July 2011	Termination of appointment of Douglas Lubbe as a director (1 page)
25 July 2011	Termination of appointment of Douglas Lubbe as a director (1 page)
21 July 2011	Appointment of Jens Fredrik Nissen as a director (3 pages)
21 July 2011	Appointment of Jens Fredrik Nissen as a director (3 pages)
24 June 2011	Statement of company's objects (2 pages)
24 June 2011	Statement of company's objects (2 pages)
24 June 2011	Resolutions RES13 ‐ Alter rights of irredeemable pref shrs 28/04/2011 (3 pages)
24 June 2011	Resolutions RES13 ‐ Alter rights of irredeemable pref shrs 28/04/2011 (3 pages)
24 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 June 2011	Resolutions RES13 ‐ Change rights 28/04/2011 (1 page)
24 June 2011	Resolutions RES13 ‐ Change rights 28/04/2011 (1 page)
24 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
25 October 2010	Full accounts made up to 31 March 2010 (23 pages)
25 October 2010	Full accounts made up to 31 March 2010 (23 pages)
10 September 2010	Director's details changed for Douglas Gordon Lubbe on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Douglas Gordon Lubbe on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Douglas Gordon Lubbe on 8 September 2010 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register inspection address has been changed (1 page)
23 April 2010	Termination of appointment of Willem Swart as a director (1 page)
23 April 2010	Termination of appointment of Willem Swart as a director (1 page)
30 November 2009	Registered office address changed from 3 More London Riverside London SE1 2AQ on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from 3 More London Riverside London SE1 2AQ on 30 November 2009 (2 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
17 July 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
17 July 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
5 March 2009	Secretary appointed mark chetwynd (2 pages)
5 March 2009	Secretary appointed mark chetwynd (2 pages)
26 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
26 February 2009	Nc inc already adjusted 23/12/08 (3 pages)
26 February 2009	Ad 23/12/08\usd si 511000100@1=511000100\usd ic 0/511000100\ (4 pages)
26 February 2009	Nc inc already adjusted 23/12/08 (3 pages)
26 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
26 February 2009	Ad 23/12/08\usd si 511000100@1=511000100\usd ic 0/511000100\ (4 pages)
20 January 2009	Director appointed willem hendrik swart (2 pages)
20 January 2009	Director appointed douglas gordon lubbe (2 pages)
20 January 2009	Appointment terminated secretary norose company secretarial services LIMITED (1 page)
20 January 2009	Director appointed douglas gordon lubbe (2 pages)
20 January 2009	Appointment terminated director clive weston (1 page)
20 January 2009	Appointment terminated director clive weston (1 page)
20 January 2009	Director appointed willem hendrik swart (2 pages)
20 January 2009	Appointment terminated secretary norose company secretarial services LIMITED (1 page)
4 November 2008	Incorporation (22 pages)
4 November 2008	Incorporation (22 pages)

Vodacom UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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