D9 WIRELESS OPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
D9 WIRELESS OPCO 1 LIMITED
COMPANY NUMBER
13997930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
1 King William Street
London
EC4N 7AF
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member James Anthony O'Halloran (933034608) Appointed |
| 23/12/2024 | New Board Member Anthony Robert Faulkner (921415515) Appointed |
| 23/12/2024 | Isobel Gunn-Brown (924887939) has left the board |
Credit Risk Overview
Want to learn more about D9 WIRELESS OPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D9 WIRELESS OPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D9 WIRELESS OPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 27 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in May 1978 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member James Anthony O'Halloran (933034608) Appointed |
| 23/12/2024 | New Board Member Anthony Robert Faulkner (921415515) Appointed |
| 23/12/2024 | Isobel Gunn-Brown (924887939) has left the board |
| 23/12/2024 | Justin Legarth Hubble (917732435) has left the board |
| 16/12/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 07/12/2022 | Thorsten Johnsen (928246481) has left the board |
| 07/12/2022 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 06/12/2022 | New Board Member Isobel Gunn-Brown (924887939) Appointed |
| 06/12/2022 | Andre Karihaloo (919476629) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Thorsten Johnsen (928246481) Appointed |
| 07/09/2022 | Arnaud Jaguin (928805523) has left the board |
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