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NOWTEL WHOLESALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nowtel Wholesale Ltd. The company was founded 15 years ago and was given the registration number 06665560. The firm's registered office is in LONDON. You can find them at Anchor Brewhouse, 50 Shad Thames, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NOWTEL WHOLESALE LTD
Company Number:06665560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

Secretary01 July 2019Active
Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

Director10 September 2019Active
Anchor Brewhouse, 50 Shad Thames, London, Uk, SE1 2LY

Director01 November 2010Active
Anchor Brewhouse, 50 Shad Thames, London, Uk, SE1 2LY

Secretary05 August 2013Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director06 August 2008Active
Church Barn, East End, Langtoft, Peterborough, PE6 9LP

Director16 September 2008Active
Anchor Brewhouse, 50 Shad Thames, London, Uk, SE1 2LY

Director21 February 2011Active
Flat 6f, Rnerview Heights, 27 Bermondsey Wall West, London, SE16 4TN

Director16 September 2008Active
2nd, Floor Anchor Brewhouse, 50 Shad Thames, London, United Kingdom, SE1 2LY

Corporate Director01 November 2010Active

People with Significant Control

Broadsword Group Management Limited
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:Anchorbrew House, 50 Shad Thames, London, England, SE1 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Nowtel Management Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Anchorbrew House, 50 Shad Thames, London, England, SE1 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-09-10Officers

Appoint person director company with name date.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-07-04Officers

Appoint person secretary company with name date.

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2019-07-04Officers

Termination secretary company with name termination date.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Officers

Termination director company with name termination date.

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2017-05-04Accounts

Accounts with accounts type small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type small.

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2015-11-12Accounts

Accounts with accounts type small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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