T-Mobile Limited

Active04347402 Private limited company
Incorporated
4 January 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Orion House
Bessemer Road
Welwyn Garden City
AL7 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born October 1972 (54)
Marchant, Sasha
Secretary · Appointed 23 July 2018
Director · Appointed 1 January 2016
British
Born June 1962 (64)
Officer history (17 former)
1 November 2020
Appointed Marchant, Sasha Nicole as Director
31 August 2020
Resigned Hilton, Claire Sandra as Director
23 July 2018
Resigned D'Silva, Jeevan as Secretary
23 July 2018
Appointed Marchant, Sasha as Secretary
22 February 2018
Appointed Hilton, Claire Sandra as Director
21 February 2018
Resigned Hardt, Frank-Stephan, Dr as Director
15 May 2016
Appointed Hardt, Frank-Stephan, Dr as Director
14 May 2016
Resigned Mclean, Nicholas James as Director
1 January 2016
Resigned Fern, Yvonne Livia as Director
1 January 2016
Appointed D'Silva, Jeevan as Director
23 November 2015
Appointed D'Silva, Jeevan as Secretary
23 November 2015
Resigned Fern, Yvonne as Secretary
16 March 2011
Appointed Fern, Yvonne Livia as Director
16 March 2011
Appointed Fern, Yvonne as Secretary
15 March 2011
Resigned Blendis, James Alexander as Secretary
20 May 2010
Appointed Mclean, Nicholas James as Director
20 May 2010
Resigned Nordmark, Lars as Director
31 March 2009
Resigned Hyde, James Andrew as Director
1 October 2007
Appointed Nordmark, Lars as Director
30 September 2007
15 September 2006
Resigned Morrison, James as Director
15 September 2006
Appointed Hyde, James Andrew as Director
15 September 2006
Appointed Schmidt Schultes, Johannes Georg as Director
30 September 2004
Resigned Chain, Julia Sarah as Secretary
30 September 2004
Appointed Blendis, James Alexander as Secretary
30 September 2004
Resigned Chain, Julia Sarah as Director
12 March 2003
12 March 2003
Appointed Morrison, James as Director
11 September 2002
Appointed Chain, Julia Sarah as Secretary
11 September 2002
Appointed Chain, Julia Sarah as Director
11 September 2002
Appointed Richardson, Ralph Edward Clenton as Director
11 September 2002
Resigned Sisec Limited as Corporate Nominee Secretary
11 September 2002
Resigned Loviting Limited as Corporate Nominee Director
11 September 2002
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
4 January 2002
Appointed Sisec Limited as Corporate Nominee Secretary
4 January 2002
Appointed Loviting Limited as Corporate Nominee Director
4 January 2002
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03951860
Former controllers (1)
9 March 2018
Ceased T-Mobile Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

T-Mobile (UK) Limited Owns 75–100% of shares (as a trust)
T-Mobile (UK) Retail Limited Owns 75–100% of shares
T-Mobile International Limited Owns 75–100% of shares
T-Mobile Limited This company Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 £100 £100 £100
Balance sheet detail
202320222021
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
28 January 2026Confirmation statement with no updates4 January 2026
23 September 2025Accounts for a dormant company31 December 2024
29 January 2025Confirmation statement with no updates4 January 2025
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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