PLDT (UK) Limited

Active03472509 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Directors
Leo Posadas
Jake Du Jimenez
Albert Martin Villa-Real
Accounts type
Micro entity
Region
Greater London
Address
10-16 Tiller Road
Unit 10-4N
London
E14 8PX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Del Rosario, Janine Gabrielle
Secretary · Appointed 15 July 2025
Posadas, Leo
Director · Appointed 1 January 2021
Filipino
Born November 1966
Jimenez, Jake Du
Director · Appointed 1 November 2018
British
Born June 1970 (56)
Villa-Real, Albert Martin
Director · Appointed 20 December 2017
Filipino
Born November 1970
Officer history (33 former)
15 July 2025
Appointed Del Rosario, Janine Gabrielle as Secretary
15 July 2025
Resigned Moralejo, John Michael as Secretary
22 June 2023
Appointed Moralejo, John Michael as Secretary
22 June 2023
Resigned Roleda, Danell Lenard as Secretary
31 May 2022
Resigned Co, Philson as Secretary
31 May 2022
Appointed Roleda, Danell Lenard as Secretary
26 April 2022
Resigned Abelarde, Katrina Luna as Director
1 January 2021
Appointed Posadas, Leo as Director
1 January 2021
Resigned Cabal Revilla, June Cheryl as Director
15 July 2019
Resigned Isla, Ricardo as Director
31 January 2019
Resigned Aguiling, John Paul, Mr. as Director
1 November 2018
Appointed Jimenez, Jake Du as Director
1 May 2018
Appointed Co, Philson as Secretary
1 May 2018
Resigned Rios, Alex Aaron as Secretary
20 December 2017
Appointed Villa-Real, Albert Martin as Director
13 July 2017
Appointed Abelarde, Katrina Luna as Director
12 July 2017
Resigned Caeg, Alejandro as Director
1 May 2015
Appointed Aguiling, John Paul, Mr. as Director
30 April 2015
Resigned Calma, Oliver Canlas, Mr. as Director
21 April 2014
Appointed Cabal Revilla, June Cheryl as Director
16 January 2014
Appointed Calma, Oliver Canlas, Mr. as Director
15 January 2014
Resigned Dizon, Carlos Reyes, Mr. as Director
15 January 2014
Resigned Aguiling, John Paul, Mr. as Director
6 May 2013
Appointed Dizon, Carlos Reyes, Mr. as Director
6 May 2013
Appointed Aguiling, John Paul, Mr. as Director
10 March 2011
Appointed Rios, Alex Aaron as Secretary
10 March 2011
Resigned Yap, Divina Gracia as Secretary
31 October 2010
Resigned Yu, Danny Yushusan as Director
31 October 2010
Resigned Panlilio, Alfredo Santos as Director
23 September 2010
Appointed Isla, Ricardo as Director
23 September 2010
Appointed Caeg, Alejandro as Director
30 June 2008
Appointed Yap, Divina Gracia as Secretary
30 June 2008
Resigned Henson, Caroline Villasper as Director
30 June 2008
Resigned Henson Tada, Caroline as Secretary
11 September 2006
Resigned Evangelista, Brenna Bustos as Director
27 July 2006
Resigned Cochangco, Bienjaven Samonte as Director
15 December 2005
Resigned Martirez, Anastacio Ruiz as Director
15 December 2005
Resigned Young, Christopher Huxley as Director
15 December 2005
Appointed Cochangco, Bienjaven Samonte as Director
15 December 2005
Appointed Evangelista, Brenna Bustos as Director
23 November 2004
Resigned Butcher, David James as Secretary
16 July 2004
Appointed Martirez, Anastacio Ruiz as Director
16 July 2004
Appointed Yu, Danny Yushusan as Director
16 July 2004
Resigned Dizon, Carlos Reyes as Director
16 July 2004
Resigned Obias, Ramon Alger Pelonio as Director
1 February 2004
Appointed Henson, Caroline Villasper as Director
1 February 2004
Appointed Henson Tada, Caroline as Secretary
1 February 2004
Resigned Arevalo, Restituto Makayan as Secretary
1 February 2004
Resigned Arevalo, Restituto Makayan as Director
1 September 2003
Appointed Panlilio, Alfredo Santos as Director
26 December 2001
Resigned Hernandez, Conrado Andal as Director
26 October 2000
Resigned Barattino, William John, Doctor as Director
26 October 2000
Appointed Young, Christopher Huxley as Director
26 October 2000
Appointed Arevalo, Restituto Makayan as Director
26 October 2000
Appointed Hernandez, Conrado Andal as Director
26 October 2000
Appointed Arevalo, Restituto Makayan as Secretary
26 October 2000
Appointed Dizon, Carlos Reyes as Director
26 October 2000
Resigned Koopalethes, Nicholas as Director
26 October 2000
Appointed Obias, Ramon Alger Pelonio as Director
26 October 2000
Resigned Butcher, David James as Director
15 May 1998
Resigned Marshall, Brian Cameron as Director
28 November 1997
Appointed Marshall, Brian Cameron as Director
28 November 1997
Appointed Koopalethes, Nicholas as Director
28 November 1997
Appointed Barattino, William John, Doctor as Director
28 November 1997
Appointed Butcher, David James as Secretary
28 November 1997
Appointed Butcher, David James as Director
28 November 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 November 1997
Resigned Brighton Director Limited as Corporate Nominee Director
27 November 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 November 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£13,570,461) (£13,604,402)
Balance sheet detail
20242023
Current Assets£12,760£15,823
Creditors (< 1 year)£13,574,340£13,586,284
Net Current Assets(£13,561,580)(£13,570,461)
Net Assets(£13,570,461)
Shareholder Funds(£13,604,402)(£13,570,461)

Filings

Filing history not loaded yet. See it on Companies House

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