Broadway Technology (UK) Limited

Company Name	Broadway Technology (UK) Limited
Directors	Tyler John Moeller and Michael Kenneth Chin
Company Status	Active
Company Number	07358677
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tyler John Moeller
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	27 August 2010(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	140 Broadway Ste 4320 New York Ny 10005

Director Name	Mr Michael Kenneth Chin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	08 June 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	5000 Plaza On The Lake Suite 250 Austin Tx 78746

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Joshua Walsky
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	140 Broadway Ste 4320 New York Ny 10005

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Location

Registered Address	3 Queen Victoria Street London EC4N 4TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Broadway Technology Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£842,518
Net Worth	£76,855
Cash	£111,367
Current Liabilities	£57,949

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

9 October 2023	Memorandum and Articles of Association (29 pages)
9 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 October 2023	Registered office address changed from One Fleet Place London EC4M 7WS to 3 Queen Victoria Street London EC4N 4TQ on 4 October 2023 (1 page)
4 October 2023	Cessation of Tyler John Moeller as a person with significant control on 2 October 2023 (1 page)
4 October 2023	Notification of Michael Rubens Bloomberg as a person with significant control on 2 October 2023 (2 pages)
4 October 2023	Director's details changed for Mr Phil Mccabe on 2 October 2023 (2 pages)
3 October 2023	Appointment of Mr Phil Mccabe as a director on 2 October 2023 (2 pages)
3 October 2023	Termination of appointment of Tyler John Moeller as a director on 2 October 2023 (1 page)
3 October 2023	Termination of appointment of Michael Kenneth Chin as a director on 2 October 2023 (1 page)
9 August 2023	Change of details for Tyler John Moeller as a person with significant control on 7 August 2023 (2 pages)
9 August 2023	Director's details changed for Mr Michael Kenneth Chin on 7 August 2023 (2 pages)
9 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
9 August 2023	Director's details changed for Tyler John Moeller on 7 August 2023 (2 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
17 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
1 September 2021	Cessation of Joshua Walsky as a person with significant control on 8 January 2021 (1 page)
1 September 2021	Termination of appointment of Joshua Walsky as a director on 8 January 2021 (1 page)
27 August 2021	Appointment of Mr Michael Kenneth Chin as a director on 8 June 2021 (2 pages)
10 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
17 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
12 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
15 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
5 August 2016	Full accounts made up to 31 December 2015 (10 pages)
5 August 2016	Full accounts made up to 31 December 2015 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
10 September 2014	Auditor's resignation (1 page)
10 September 2014	Auditor's resignation (1 page)
13 August 2014	Director's details changed for Joshua Walsky on 1 August 2014 (2 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Director's details changed for Joshua Walsky on 1 August 2014 (2 pages)
13 August 2014	Director's details changed for Tyler John Moeller on 1 August 2014 (2 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Director's details changed for Tyler John Moeller on 1 August 2014 (2 pages)
13 August 2014	Director's details changed for Tyler John Moeller on 1 August 2014 (2 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Director's details changed for Joshua Walsky on 1 August 2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
10 June 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 10 June 2013 (2 pages)
10 June 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 10 June 2013 (2 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 31 December 2011 (12 pages)
28 May 2012	Full accounts made up to 31 December 2011 (12 pages)
18 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (14 pages)
18 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (14 pages)
20 June 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
20 June 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
8 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 100 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 100 (4 pages)
16 September 2010	Appointment of Tyler John Moeller as a director (3 pages)
16 September 2010	Termination of appointment of John Anthony King as a director (2 pages)
16 September 2010	Appointment of Joshua Walsky as a director (3 pages)
16 September 2010	Appointment of Tyler John Moeller as a director (3 pages)
16 September 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
16 September 2010	Appointment of Joshua Walsky as a director (3 pages)
16 September 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
16 September 2010	Termination of appointment of John Anthony King as a director (2 pages)
27 August 2010	Incorporation (20 pages)
27 August 2010	Incorporation (20 pages)

Broadway Technology (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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