Telcom Wholesale Limited. Head office in Manchester. Check Director.

Telcom Wholesale Limited, Manchester

Telcom Wholesale Limited is a private limited company. Previously, it was named Telcom Space Limited (changed on 2019-02-20). Located at Northstar, 135-141,, Oldham Street, Manchester M4 1LN, this 7 years old business was incorporated on 2017-02-24 and is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in the enterprise: Thomas S. (appointed on 01 November 2023), Martin F. (appointed on 09 January 2023).

About
Name: Telcom Wholesale Limited
Number: 10637649
Incorporation date: 2017-02-24
End of financial year: 27 June


Address:	Northstar, 135-141, Oldham Street Manchester M4 1LN
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Telcom Group Ltd

2 August 2019

Address	24 Lever Street, Manchester, M1 1DZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11428641
Nature of control:	75,01-100% shares 75,01-100% voting rights

Shaun G.

24 February 2017 - 2 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-02-28	2019-02-28	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	1	27,687	-	1,080
Total Assets Less Current Liabilities	-	1	23,070	-41,325	-120,805
Number Shares Allotted	1	1	-	-	-

The deadline for Telcom Wholesale Limited confirmation statement filing is 2024-03-07. The last confirmation statement was sent on 2023-02-22. The date for a subsequent statutory accounts filing is 27 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Telcom Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lever Street, M1 1DZ Manchester. Shaun G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/04/23. filed on: 24th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/04/23. filed on: 24th, April 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 7th, April 2024 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 7th, April 2024 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 7th, April 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 7th, April 2024 \| other	Free Download (1 page)
AA01	Previous accounting period shortened to 2023/06/26 filed on: 27th, March 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2024/02/22 filed on: 22nd, February 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/11/01. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/01 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 106376490005, created on 2023/10/20 filed on: 3rd, November 2023 \| mortgage	Free Download (72 pages)
MR01	Registration of charge 106376490004, created on 2023/10/20 filed on: 24th, October 2023 \| mortgage	Free Download (73 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/02/22 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/01/09. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/06/27 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from Hilton House Telcom Hilton Street Manchester M1 2EH England on 2022/08/08 to Northstar, 135-141, Oldham Street Manchester M4 1LN filed on: 8th, August 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/06/28 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/06 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/23 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 11th, October 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/09/24 filed on: 6th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/22. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, July 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2021 \| incorporation	Free Download (16 pages)
MR01	Registration of charge 106376490003, created on 2021/07/01 filed on: 9th, July 2021 \| mortgage	Free Download (71 pages)
MR04	Charge 106376490001 satisfaction in full. filed on: 2nd, July 2021 \| mortgage	Free Download (1 page)
MR04	Charge 106376490002 satisfaction in full. filed on: 2nd, July 2021 \| mortgage	Free Download (1 page)
AA01	Current accounting period shortened to 2020/06/29, originally was 2020/06/30. filed on: 30th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/23 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2020/06/30 from 2020/02/28 filed on: 22nd, February 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from 24/26 Lever Street Manchester M1 1DZ United Kingdom on 2020/10/09 to Hilton House Telcom Hilton Street Manchester M1 2EH filed on: 9th, October 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/02 filed on: 12th, March 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/23 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019/08/02 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 106376490002, created on 2019/07/26 filed on: 5th, August 2019 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 106376490001, created on 2019/07/26 filed on: 1st, August 2019 \| mortgage	Free Download (48 pages)
CS01	Confirmation statement with no updates 2019/02/23 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/20 filed on: 20th, February 2019 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/02/24 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/23 filed on: 6th, March 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/10 filed on: 10th, January 2018 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, February 2017 \| incorporation	Free Download (29 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/02/24 capital

Companies nearby - by postcode
Luminet Data Ltd
Clear Fibre Limited
Protobay Ltd
Telcom Infrastructure Limited


Grill 2 Go Ltd
Neutralone Limited
Codesilo Ltd

Find other company