BROADBAND SHACK LTD

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BROADBAND SHACK LTD

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Key Data

Status

Liquidation

Company No.

11545435

Incorporation date

31/08/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BACopy
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Latest events (Record since 31/08/2018)
dot icon19/08/2025
Resolutions
dot icon19/08/2025
Appointment of a voluntary liquidator
dot icon19/08/2025
Statement of affairs
dot icon19/08/2025
Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-08-19
dot icon01/08/2024
Appointment of Mr Frederick George Danneau as a director on 2024-08-01
dot icon01/08/2024
Appointment of Mr Andrew Roy Walwyn as a director on 2024-08-01
dot icon01/08/2024
Registered office address changed from 5-7 New Road Radcliffe Manchester M26 1LS United Kingdom to 60 Gracechurch Street London EC3V 0HR on 2024-08-01
dot icon01/08/2024
Cessation of Wesley Hutchinson as a person with significant control on 2024-08-01
dot icon01/08/2024
Termination of appointment of Wesley Hutchinson as a director on 2024-08-01
dot icon01/08/2024
Notification of Andrew Roy Walwyn as a person with significant control on 2024-08-01
dot icon01/08/2024
Notification of Frederick George Danneau as a person with significant control on 2024-08-01
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with updates
dot icon19/07/2024
Confirmation statement made on 2024-07-19 with updates
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with updates
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon19/03/2024
Termination of appointment of Adam Matthew Howard as a director on 2024-03-14
dot icon19/03/2024
Cessation of Adam Matthew Howard as a person with significant control on 2024-03-14
dot icon09/10/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon09/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon08/02/2023
Director's details changed for Mr Adam Matthew Howard on 2023-01-11
dot icon08/02/2023
Change of details for Mr Adam Matthew Howard as a person with significant control on 2023-01-11
dot icon08/02/2023
Director's details changed for Mr Wesley Hutchinson on 2023-01-08
dot icon24/10/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon25/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon09/09/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon10/09/2020
Notification of Wesley Hutchinson as a person with significant control on 2020-09-01
dot icon10/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon26/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon31/10/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon06/11/2018
Current accounting period extended from 2019-08-31 to 2019-09-30
dot icon20/09/2018
Change of details for Mr Adam Matthew Howard as a person with significant control on 2018-09-20
dot icon20/09/2018
Director's details changed for Mr Adam Matthew Howard on 2018-09-20
dot icon31/08/2018
Change of details for Mr Alan Matthew Howard as a person with significant control on 2018-08-31
dot icon31/08/2018
Director's details changed for Mr Alan Matthew Howard on 2018-08-31
dot icon31/08/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-20.73 % *

* during past year

Cash in Bank

£26,104.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
01/08/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.20K
-
0.00
32.93K
-
2022
3
41.00
-
0.00
26.10K
-
2022
3
41.00
-
0.00
26.10K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

41.00 £Descended-99.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.10K £Descended-20.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walwyn, Andrew Roy
Director
01/08/2024 - Present
21
Mr Adam Matthew Howard
Director
31/08/2018 - 14/03/2024
-
Mr Frederick George Danneau
Director
01/08/2024 - Present
4
Hutchinson, Wesley
Director
31/08/2018 - 01/08/2024
7

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADBAND SHACK LTD

BROADBAND SHACK LTD is an(a) Liquidation company incorporated on 31/08/2018 with the registered office located at Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBAND SHACK LTD?

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BROADBAND SHACK LTD is currently Liquidation. It was registered on 31/08/2018 .

Where is BROADBAND SHACK LTD located?

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BROADBAND SHACK LTD is registered at Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA.

What does BROADBAND SHACK LTD do?

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BROADBAND SHACK LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BROADBAND SHACK LTD have?

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BROADBAND SHACK LTD had 3 employees in 2022.

What is the latest filing for BROADBAND SHACK LTD?

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The latest filing was on 19/08/2025: Resolutions.