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D9 Wireless Opco 1 Limited

D9 Wireless Opco 1 Limited is an active company incorporated on 23 March 2022 with the registered office located in London, City of London. D9 Wireless Opco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13997930
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Unreported
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1981
Director • Investment Manager • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital 9 Holdco Limited
Hanway Advisory Limited, Mark Andrew James Tiner, and 5 more are mutual people.
Active
D9 DC Opco 2 Limited
Mark Andrew James Tiner, Hanway Advisory Limited, and 5 more are mutual people.
Active
D9 Wireless Midco 1 Limited
Mark Andrew James Tiner, Hanway Advisory Limited, and 5 more are mutual people.
Active
D9 Wireless Opco 2 Limited
Mark Andrew James Tiner, Hanway Advisory Limited, and 5 more are mutual people.
Active
Digital 9 Seaedge Limited
Hanway Advisory Limited, Isobel Gunn-Brown, and 3 more are mutual people.
Active
TP Reit Propco 2 Limited
Justin Legarth Hubble and Hanway Advisory Limited are mutual people.
Active
TP Reit Propco 3 Limited
Justin Legarth Hubble and Hanway Advisory Limited are mutual people.
Active
TP Reit Propco 4 Limited
Justin Legarth Hubble and Hanway Advisory Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.65M
Decreased by £8.06M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£55.56M
Decreased by £3.87M (-7%)
Total Liabilities
-£70K
Decreased by £1K (-1%)
Net Assets
£55.49M
Decreased by £3.86M (-7%)
Debt Ratio (%)
0%
Increased by 0.01% (+5%)
Latest Activity
Mr Mark Andrew James Tiner Appointed
5 Months Ago on 2 Apr 2025
Mr Anthony Robert Faulkner Appointed
8 Months Ago on 11 Dec 2024
Isobel Gunn-Brown Resigned
8 Months Ago on 11 Dec 2024
Mr James Anthony O'halloran Appointed
8 Months Ago on 11 Dec 2024
Justin Legarth Hubble Resigned
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Hanway Advisory Limited Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
David Russell (PSC) Appointed
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Appointment of Mr Mark Andrew James Tiner as a director on 2 April 2025
Submitted on 6 May 2025
Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024
Submitted on 19 Dec 2024
Appointment of Mr James Anthony O'halloran as a director on 11 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 18 Sep 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 12 August 2024
Submitted on 12 Aug 2024
Change of details for Digital 9 Wireless Limited as a person with significant control on 11 March 2024
Submitted on 19 Mar 2024
Repayment History
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