ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

NTL Rectangle Limited

NTL Rectangle Limited is an active company incorporated on 27 November 2001 with the registered office located in Reading, Berkshire. NTL Rectangle Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04329656
Private limited company
Age
23 years
Incorporated 27 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Sep 1971
Virgin Media Senior Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cellular Radio Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Virgin Media PCHC Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Cabletel Herts And Beds Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
NTL (South East) Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Birmingham Cable Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
NTL Midlands Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
VM Transfers (No 4) Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
O2 Redwood Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £204.81M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £204.81M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Ms Julia Louise Boyle Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Vmed O2 Secretaries Limited Details Changed
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Vmed O2 Secretaries Limited Appointed
3 Years Ago on 1 Nov 2021
Gillian Elizabeth James Resigned
3 Years Ago on 1 Nov 2021
Mine Ozkan Hifzi Resigned
3 Years Ago on 1 Nov 2021
Get Credit Report
Discover NTL Rectangle Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 13 Jul 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jul 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year