Company NameNational Broadband Limited
Company StatusActive
Company Number11222704
CategoryPrivate Limited Company
Incorporation Date23 February 2018(6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities
SIC 61300Satellite telecommunications activities
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Michael Power Carver
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCraven House 40-44 Uxbridge Road
London
W5 2BS
Director NameMr David Hennell
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCraven House 40-44 Uxbridge Road
London
W5 2BS
Director NameMrs Lynda Anne Carver
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(4 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Phoenix Park Apsley Way
London
NW2 7LN

Location

Registered Address3 Phoenix Park
Apsley Way
London
NW2 7LN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return6 November 2023 (5 months, 2 weeks ago)
Next Return Due20 November 2024 (7 months from now)

Filing History

7 December 2023Accounts for a small company made up to 31 March 2023 (9 pages)
6 November 2023Confirmation statement made on 6 November 2023 with updates (4 pages)
14 December 2022Accounts for a small company made up to 31 March 2022 (9 pages)
8 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
8 September 2022Appointment of Mrs Lynda Anne Carver as a director on 1 September 2022 (2 pages)
14 December 2021Accounts for a small company made up to 31 March 2021 (10 pages)
8 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
3 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
30 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
9 July 2020Change of details for Eurosat Holdings Limited as a person with significant control on 2 July 2020 (2 pages)
22 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
6 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
22 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
8 March 2018Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
8 March 2018Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 3 Phoenix Park Apsley Way London NW2 7LN on 8 March 2018 (1 page)
23 February 2018Incorporation
Statement of capital on 2018-02-23
  • GBP 150,000
(32 pages)