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SMALLWORLD CABLE LIMITED

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

This company is commonly known as Smallworld Cable Limited. The company was founded 19 years ago and was given the registration number 05679836. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SMALLWORLD CABLE LIMITED
Company Number:05679836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2006
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary31 January 2014Active
1, More London Place, London, SE1 2AF

Director31 March 2014Active
1, More London Place, London, United Kingdom, SE1 2AF

Director09 March 2020Active
Media House, Bartley Wood Business Park, Hook, United Kingdom, RG27 9UP

Secretary18 January 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 January 2006Active
1, More London Place, London, United Kingdom, SE1 2AF

Director09 September 2019Active
1, More London Place, London, SE1 2AF

Director31 January 2014Active
Media House, Bartley Wood Business Park, Hook, United Kingdom, RG27 9UP

Director18 January 2006Active
Media House, Bartley Wood Business Park, Hook, United Kingdom, RG27 9UP

Director31 January 2014Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 January 2006Active

People with Significant Control

Virgin Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Media House, Bartley Wood Business Park, Hook, United Kingdom, RG27 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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