Company Name900Telecom Limited
DirectorsCheryl Julie Grantham and David Grantham
Company StatusActive
Company Number07367054
CategoryPrivate Limited Company
Incorporation Date6 September 2010(13 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameCheryl Julie Grantham
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
SM1 4AF
Director NameDavid Grantham
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
SM1 4AF

Contact

Websitewww.900telecom.com

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Cheryl Julie Grantham
50.00%
Ordinary
50 at £1David Grantham
50.00%
Ordinary

Financials

Year2014
Net Worth£3,295
Cash£11,093
Current Liabilities£37,372

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
8 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
30 August 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
20 May 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
31 August 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
19 May 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
7 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
30 September 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
7 September 2019Compulsory strike-off action has been discontinued (1 page)
4 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
5 July 2019Director's details changed for David Grantham on 5 July 2019 (2 pages)
5 July 2019Director's details changed for Cheryl Julie Grantham on 5 July 2019 (2 pages)
24 April 2019Registered office address changed from , 99 Westmead Road, Sutton, Surrey, SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 24 April 2019 (1 page)
4 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 November 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
18 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 November 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 January 2012Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2010Incorporation (46 pages)
6 September 2010Incorporation (46 pages)