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Vodafone (ni) Limited, BT1 5HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VODAFONE (NI) LIMITED

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

This company is commonly known as Vodafone (ni) Limited. The company was founded 34 years ago and was given the registration number NI023033. The firm's registered office is in BELFAST. You can find them at Imperial House, 4-10 Donegall Square East, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VODAFONE (NI) LIMITED
Company Number:NI023033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1989
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Imperial House, 4-10 Donegall Square East, Belfast, BT1 5HD
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
784, Upper Newtownards Road, Belfast, United Kingdom, BT16 1UD

Director02 April 2019Active
784, Upper Newtownards Road, Belfast, United Kingdom, BT16 1UD

Director02 April 2019Active
Vodafone House, The Connection, Newbury, RG14 2FN

Secretary29 August 1989Active
Og House, Ogbourne St George, Wiltshire, SNB 1TF

Director01 August 2007Active
4 Seasons, Bakers Farm, Cerneywick, GL7 5QJ

Director29 August 1989Active
103 Princetown Road, Bangor, Co Down, BT20 3TG

Director29 August 1989Active
Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, RG14 6RH

Director01 April 2002Active
784, Upper Newtownards Road, Belfast, United Kingdom, BT16 1UD

Director23 February 2021Active
Rodona House, Rodona Road, St George's Hill, Weybridge, KT13 0NP

Director01 September 2003Active
Imperial House, 4-10 Donegall Square East, Belfast, BT1 5HD

Director30 July 2013Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 December 2007Active
Imperial House, 4-10 Donegall Square East, Belfast, BT1 5HD

Director30 November 2010Active
61 Bathurst Mews, London, W2 2SB

Director01 July 1999Active
The Oxdrove House, Burghclere, Newbury, RG20 9HJ

Director10 April 2001Active
Yardley, School Lane, Seer Green, HP9 2QJ

Director05 August 1999Active
23 Manilla Road, Clifton, Bristol, B58 4EB

Director01 April 2002Active
23 Manilla Road, Clifton, Bristol, BS8 4EB

Director29 August 1989Active
Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH

Director01 February 2008Active
Imperial House, 4-10 Donegall Square East, Belfast, BT1 5HD

Director31 October 2012Active
5415 Blackhawk Drive, Danville, California, 94506

Director01 February 2004Active
Imperial House, 4-10 Donegall Square East, Belfast, BT1 5HD

Director30 June 2009Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Director30 November 2010Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 September 2003Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Director30 November 2010Active
Knowle House, Chapel Corner, Hamsted Marshall, Newbury, RG20 0HP

Director15 December 2003Active
Via Cabota 1, 20097 Corsico, Milan,

Director10 January 2005Active
School Cottage, Oakley Park, Frilford Heath, OX13 6QW

Director31 March 2000Active

People with Significant Control

Vodafone Retail (Holdings) 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 (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
2024-02-13Gazette

Gazette dissolved voluntary.

Download
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-09-12Dissolution

Dissolution voluntary strike off suspended.

Download
2023-07-25Gazette

Gazette notice voluntary.

Download
2023-07-17Dissolution

Dissolution application strike off company.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type dormant.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Address

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

Download
2021-03-02Accounts

Accounts with accounts type dormant.

Download
2021-02-26Officers

Appoint person director company with name date.

Download
2021-02-26Officers

Termination director company with name termination date.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Officers

Appoint person director company with name date.

Download
2019-04-08Officers

Appoint person director company with name date.

Download
2019-03-22Officers

Termination director company with name termination date.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download

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