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VODAFONE MOBILE ENTERPRISES LIMITED

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

This company is commonly known as Vodafone Mobile Enterprises Limited. The company was founded 24 years ago and was given the registration number 03961390. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VODAFONE MOBILE ENTERPRISES LIMITED
Company Number:03961390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vodafone House, The Connection, Newbury, RG14 2FN

Corporate Secretary31 March 2009Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director21 March 2018Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Director16 June 2021Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director03 August 2015Active
Vodafone House, The Connection, Newbury, RG14 2FN

Secretary06 September 2001Active
Hedgerows, Heather Wold, Burghclere, RG20 9BG

Secretary10 August 2000Active
80 Sidney Street, Folkestone, CT19 6HQ

Nominee Secretary31 March 2000Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary08 June 2000Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director21 August 2020Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director31 March 2016Active
Lindfield Faringdon Road, Abingdon, OX14 1BD

Director10 August 2000Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director28 October 2002Active
11 Redford Road, Windsor, SL4 5ST

Director01 April 2005Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director21 March 2018Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director31 March 2009Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 November 2007Active
80 Sidney Street, Folkestone, CT19 6HQ

Nominee Director31 March 2000Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 February 2001Active
Petersham House, Stoke Row Road, Peppard Common, Henley On Thames, RG9 5JD

Director01 February 2001Active
Glebe House, Tidmarsh, RG8 8ES

Director01 November 2001Active
Holywell, Charney Bassett, Wantage, Oxford, OX12 0EN

Director22 December 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director08 June 2000Active

People with Significant Control

Vodafone International Operations Limited
Notified on:20 December 2022
Status:Active
Country of residence:England
Address:Vodafone House, The Connection, Newbury, England, RG14 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vodafone 5 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-03Accounts

Legacy.

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2023-10-03Other

Legacy.

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2023-10-03Other

Legacy.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-01-12Change of name

Certificate change of name company.

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2023-01-12Change of name

Change of name notice.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-11-23Capital

Capital statement capital company with date currency figure.

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2022-11-23Capital

Legacy.

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2022-11-23Insolvency

Legacy.

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2022-11-23Resolution

Resolution.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-08-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-31Accounts

Legacy.

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2022-08-31Other

Legacy.

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2022-08-31Other

Legacy.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-25Accounts

Legacy.

Download
2021-10-25Other

Legacy.

Download
2021-10-25Other

Legacy.

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