UKBizDB.co.uk

T-MOBILE INTERNATIONAL LIMITED

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

This company is commonly known as T-mobile International Limited. The company was founded 22 years ago and was given the registration number 04312785. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Alchemy Building, Bessemer Road, Welwyn Garden City, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:T-MOBILE INTERNATIONAL LIMITED
Company Number:04312785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Alchemy Building, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alchemy Building, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Secretary23 July 2018Active
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH

Director01 January 2016Active
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH

Director01 November 2020Active
Chemin Des Laques,, Lieu-Dit Bel-Air, Rabastens, France,

Secretary29 October 2001Active
3 Ringwood Avenue, East Finchley, London, N2 9NT

Secretary30 September 2004Active
829 Finchley Road, London, NW11 8AJ

Secretary02 April 2002Active
Alchemy Building, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HE

Secretary23 November 2015Active
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

Secretary16 March 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 2001Active
829 Finchley Road, London, NW11 8AJ

Director15 March 2002Active
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

Director16 March 2011Active
Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ

Director15 May 2016Active
Alchemy Building, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HE

Director22 February 2018Active
40 Four West Nine, 4 Maida Vale, London, W9 1SP

Director15 September 2006Active
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

Director16 March 2011Active
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

Director15 March 2010Active
8 Saxon Close, Amersham, HP6 5QA

Director12 March 2003Active
1st Floor Flat 37 Compayne Gardens, South Hampstead, London, NW6 3DD

Director01 October 2007Active
7 Haversham Place, Highgate, London, N6 6NG

Director15 March 2002Active
Albertgasse 55-40, A-1080 Wien, Austria,

Director15 September 2006Active
Hatfield Business Park, Hatfield, AL10 9BW

Director29 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 2001Active

People with Significant Control

Deutsche Telekom (Uk) Limited
Notified on:09 March 2018
Status:Active
Country of residence:England
Address:Ground Floor East, Alchemy Building, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
T-Mobile Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Futura House, Bradbourne Drive, Milton Keynes, England, MK7 8AZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-03-08Address

Change registered office address company with date old address new address.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-07-24Officers

Appoint person secretary company with name date.

Download
2018-07-24Officers

Termination secretary company with name termination date.

Download
2018-07-24Address

Change registered office address company with date old address new address.

Download
2018-03-14Persons with significant control

Notification of a person with significant control.

Download
2018-03-14Persons with significant control

Cessation of a person with significant control.

Download
2018-03-01Officers

Termination director company with name termination date.

Download
2018-03-01Officers

Appoint person director company with name date.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.