D9 WIRELESS MIDCO 1 LIMITED

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D9 WIRELESS MIDCO 1 LIMITED

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Key Data

Status

Active

Company No.

14076172

Incorporation date

28/04/2022

Size

Full

Contacts

Registered address

Registered address

The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AFCopy
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Latest events (Record since 28/04/2022)
dot icon24/04/2026
Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 1.05
dot icon24/04/2026
Replacement filing of SH01 - 30/03/23 Statement of Capital gbp 1.01
dot icon24/04/2026
Replacement filing of SH01 - 24/06/24 Statement of Capital gbp 1.04
dot icon20/01/2026
Statement of capital following an allotment of shares on 2025-12-19
dot icon01/12/2025
Full accounts made up to 2024-12-31
dot icon17/11/2025
Termination of appointment of Anthony Robert Faulkner as a director on 2025-11-16
dot icon10/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon06/05/2025
Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-02
dot icon19/12/2024
Termination of appointment of Justin Legarth Hubble as a director on 2024-12-11
dot icon19/12/2024
Termination of appointment of Isobel Gunn-Brown as a director on 2024-12-11
dot icon19/12/2024
Appointment of Mr Anthony Robert Faulkner as a director on 2024-12-11
dot icon19/12/2024
Appointment of Mr James Anthony O'halloran as a director on 2024-12-11
dot icon09/12/2024
Full accounts made up to 2023-12-31
dot icon03/10/2024
Secretary's details changed for Hanway Advisory Limited on 2024-10-03
dot icon18/09/2024
Confirmation statement made on 2024-09-01 with updates
dot icon12/08/2024
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-08-12
dot icon03/07/2024
Statement of capital following an allotment of shares on 2024-06-24
dot icon18/12/2023
Full accounts made up to 2022-12-31
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-12-05
dot icon29/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon12/09/2023
Confirmation statement made on 2023-09-01 with updates
dot icon30/06/2023
Statement of capital following an allotment of shares on 2023-06-29
dot icon03/04/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2022-12-22
dot icon16/02/2023
Purchase of own shares.
dot icon10/01/2023
Termination of appointment of Andre Karihaloo as a director on 2022-11-21
dot icon19/12/2022
Resolutions
dot icon19/12/2022
Solvency Statement dated 14/12/22
dot icon19/12/2022
Statement by Directors
dot icon19/12/2022
Statement of capital on 2022-12-19
dot icon07/12/2022
Termination of appointment of Arnaud Jaguin as a director on 2022-11-21
dot icon05/12/2022
Appointment of Mr Justin Legarth Hubble as a director on 2022-11-21
dot icon02/12/2022
Appointment of Ms Isobel Gunn-Brown as a director on 2022-11-21
dot icon31/10/2022
Statement of capital following an allotment of shares on 2022-10-28
dot icon19/10/2022
Registration of charge 140761720001, created on 2022-10-18
dot icon12/09/2022
Confirmation statement made on 2022-09-01 with updates
dot icon08/08/2022
Current accounting period shortened from 2023-04-30 to 2022-12-31
dot icon28/04/2022
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hubble, Justin Legarth
Director
21/11/2022 - 11/12/2024
84
HANWAY ADVISORY LIMITED
Corporate Secretary
28/04/2022 - Present
138
Gunn-Brown, Isobel
Director
21/11/2022 - 11/12/2024
15
O'halloran, James Anthony
Director
11/12/2024 - Present
61
Faulkner, Anthony Robert
Director
11/12/2024 - 16/11/2025
25

Persons with Significant Control

0

No PSC data available.

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Description

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About D9 WIRELESS MIDCO 1 LIMITED

D9 WIRELESS MIDCO 1 LIMITED is an(a) Active company incorporated on 28/04/2022 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D9 WIRELESS MIDCO 1 LIMITED?

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D9 WIRELESS MIDCO 1 LIMITED is currently Active. It was registered on 28/04/2022 .

Where is D9 WIRELESS MIDCO 1 LIMITED located?

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D9 WIRELESS MIDCO 1 LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does D9 WIRELESS MIDCO 1 LIMITED do?

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D9 WIRELESS MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for D9 WIRELESS MIDCO 1 LIMITED?

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The latest filing was on 24/04/2026: Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 1.05.