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Mitie Telecoms Ventures Limited

Mitie Telecoms Ventures Limited is a liquidation company incorporated on 11 December 2013 with the registered office located in London, Greater London. Mitie Telecoms Ventures Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08810983
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie FS (UK) Limited
Matthew Robert Peacock, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Utilyx Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, and 3 more are mutual people.
Active
Mitie Treasury Management Limited
Matthew Robert Peacock, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
8point8 Support Limited
Matthew Robert Peacock, Jeremy Mark Williams, and 3 more are mutual people.
Active
Custom Solar Ltd
Matthew Robert Peacock, Jeremy Mark Williams, and 3 more are mutual people.
Active
Rock Power Connections Ltd
Matthew Robert Peacock, Jeremy Mark Williams, and 3 more are mutual people.
Active
Mitie Telecoms Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, and 3 more are mutual people.
Active
Mitie Telecoms Towers Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £62.05K (-93%)
Turnover
£2.31M
Increased by £1.33M (+135%)
Employees
15
Increased by 12 (+400%)
Total Assets
£1.38M
Decreased by £67.13K (-5%)
Total Liabilities
-£1.87M
Decreased by £339.09K (-15%)
Net Assets
-£492K
Increased by £271.95K (-36%)
Debt Ratio (%)
136%
Decreased by 17.16% (-11%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 19 Mar 2025
Declaration of Solvency
5 Months Ago on 19 Mar 2025
Mr Jeremy Mark Williams Appointed
7 Months Ago on 3 Feb 2025
Miss Katherine Louise Woods Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Charge Satisfied
3 Years Ago on 17 Feb 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Declaration of solvency
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Appointment of Miss Katherine Louise Woods as a director on 3 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Jeremy Mark Williams as a director on 3 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 18 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 18 Apr 2024
Repayment History
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