| Company Name | Sagemcom Broadband UK Limited |
|---|---|
| Director | Patrick Georges Etienne Sevian |
| Company Status | Active |
| Company Number | 07554575 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Patrick Georges Etienne Sevian |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | France |
| Correspondence Address | 4 Allee Des Messageries Bois-Colombes 92270 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 March 2011(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Sagemcom Broadband Sas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 12 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 12 March 2018 | Director's details changed for Patrick Georges Etienne Sevian on 14 March 2017 (2 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 May 2017 | Second filing of Confirmation Statement dated 07/03/2017 (12 pages) |
| 10 May 2017 | Second filing of Confirmation Statement dated 07/03/2017 (12 pages) |
| 27 March 2017 | Confirmation statement made on 7 March 2017 with updates
|
| 27 March 2017 | Confirmation statement made on 7 March 2017 with updates
|
| 14 March 2017 | Director's details changed for Patrick Georges Etienne Sevian on 6 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Patrick Georges Etienne Sevian on 6 March 2017 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Director's details changed for Patrick Georges Etienne Sevian on 18 February 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Patrick Georges Etienne Sevian on 18 February 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Patrick Georges Etienne Sevian on 6 March 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Patrick Georges Etienne Sevian on 6 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Patrick Georges Etienne Sevian on 6 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Patrick Georges Etienne Sevian on 7 March 2011 (2 pages) |
| 3 March 2014 | Director's details changed for Patrick Georges Etienne Sevian on 7 March 2011 (2 pages) |
| 3 March 2014 | Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Director's details changed for Patrick Georges Etienne Sevian on 7 March 2011 (2 pages) |
| 3 March 2014 | Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 3 March 2014 (1 page) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 8 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Incorporation (59 pages) |
| 7 March 2011 | Incorporation (59 pages) |