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Home > England & Wales Companies > T-MOBILE (UK) RETAIL LIMITED
Company Information for

T-MOBILE (UK) RETAIL LIMITED

ORION HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, AL7 1HH,
Company Registration Number
02757677
Private Limited Company
Active

Company Overview

About T-mobile (uk) Retail Ltd
T-MOBILE (UK) RETAIL LIMITED was founded on 1992-10-21 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". T-mobile (uk) Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T-MOBILE (UK) RETAIL LIMITED
 
Legal Registered Office
ORION HOUSE
BESSEMER ROAD
WELWYN GARDEN CITY
AL7 1HH
Other companies in AL10
 
Telephone01279 432017
 
Filing Information
Company Number 02757677
Company ID Number 02757677
Date formed 1992-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T-MOBILE (UK) RETAIL LIMITED
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Company Officers of T-MOBILE (UK) RETAIL LIMITED

Current Directors
Officer Role Date Appointed
JEEVAN D'SILVA
 Company Secretary 2015-11-23
JEEVAN D'SILVA
 Director 2016-01-01
CLAIRE SANDRA HILTON
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK-STEPHAN HARDT
 Director 2016-05-15 2018-02-21
NICHOLAS JAMES MCLEAN
 Director 2011-03-16 2016-05-14
YVONNE LIVIA FERN
 Director 2011-03-16 2016-01-01
YVONNE FERN
 Company Secretary 2011-03-16 2015-11-23
JAMES ALEXANDER BLENDIS
 Company Secretary 2004-09-30 2011-03-15
RICHARD FRANK MOAT
 Director 2010-03-15 2011-03-15
GORDON SCOTT BALLANTYNE
 Director 2004-09-30 2009-09-30
JAMES ANDREW HYDE
 Director 2006-01-01 2009-03-31
PHILLIP ANTHONY CHAPMAN
 Director 2005-01-01 2008-11-30
BRIAN MCBRIDE
 Director 2003-06-24 2005-12-31
BARBARA CORINNE COOK
 Director 2002-08-30 2005-01-25
JULIA SARAH CHAIN
 Company Secretary 2000-09-14 2004-09-30
JULIA SARAH CHAIN
 Director 2001-09-21 2004-09-30
CHRISTINA MEADE
 Director 2002-09-19 2004-09-30
MARTYN JOHN ANTHONY
 Director 2001-09-21 2002-08-30
ANDREW ROBERT FRYATT
 Director 2000-08-01 2002-02-15
JOHN MICHAEL BARTON
 Director 2001-09-21 2001-12-31
HARRIS JONES
 Director 2000-09-14 2001-09-21
CHRISTOPHER JOHN EDMEADES
 Director 2000-06-20 2001-01-08
CHRISTOPHER JOHN EDMEADES
 Company Secretary 2000-06-20 2000-09-14
JOHN MICHAEL BARTON
 Director 2000-06-20 2000-08-01
SIMON JORDAN
 Company Secretary 1994-06-09 2000-06-28
ANDREW GORDON JUDD BRIGGS
 Director 1994-06-09 2000-06-28
MARTIN COX
 Director 1998-04-01 2000-06-28
JOHN KEITH DAVIES
 Director 1999-08-01 2000-06-28
MARK GEORGE HODGSON
 Director 1997-10-01 2000-06-28
DOMINIC JORDAN
 Director 1999-08-01 2000-06-28
SIMON JORDAN
 Director 1994-06-09 2000-06-28
JONATHAN BASIL GRANT
 Director 1997-07-01 1998-06-12
SIMON JEREMY BANFIELD
 Company Secretary 1992-10-21 1994-06-09
JOHN ASHLEY BRYANT
 Director 1992-10-21 1994-06-09
GEORGE ALEXANDER EASSON MELVILLE
 Director 1992-10-21 1994-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEEVAN D'SILVA ONE 2 ONE LIMITED Director 2016-01-01 CURRENT 1993-03-03 Active - Proposal to Strike off
JEEVAN D'SILVA T-MOBILE LIMITED Director 2016-01-01 CURRENT 2002-01-04 Active
JEEVAN D'SILVA ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED Director 2016-01-01 CURRENT 2001-10-29 Active
JEEVAN D'SILVA T-MOBILE INTERNATIONAL LIMITED Director 2016-01-01 CURRENT 2001-10-29 Active
JEEVAN D'SILVA T-MOBILE (UK) LIMITED Director 2016-01-01 CURRENT 2002-08-02 Active
JEEVAN D'SILVA T-MOBILE HOLDINGS LIMITED Director 2015-11-24 CURRENT 1999-09-06 Active
CLAIRE SANDRA HILTON ONE 2 ONE LIMITED Director 2018-02-22 CURRENT 1993-03-03 Active - Proposal to Strike off
CLAIRE SANDRA HILTON T-MOBILE HOLDINGS LIMITED Director 2018-02-22 CURRENT 1999-09-06 Active
CLAIRE SANDRA HILTON T-MOBILE LIMITED Director 2018-02-22 CURRENT 2002-01-04 Active
CLAIRE SANDRA HILTON ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED Director 2018-02-22 CURRENT 2001-10-29 Active
CLAIRE SANDRA HILTON T-MOBILE INTERNATIONAL LIMITED Director 2018-02-22 CURRENT 2001-10-29 Active
CLAIRE SANDRA HILTON T-MOBILE (UK) LIMITED Director 2018-02-22 CURRENT 2002-08-02 Active
CLAIRE SANDRA HILTON DEUTSCHE TELEKOM (UK) LIMITED Director 2016-01-01 CURRENT 2000-03-15 Active
CLAIRE SANDRA HILTON T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED Director 2015-07-01 CURRENT 2010-02-19 Active
CLAIRE SANDRA HILTON DRESSES WITH SLEEVES LIMITED Director 2013-06-07 CURRENT 2012-04-26 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-23CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Alchemy Building Bessemer Road Welwyn Garden City AL7 1HE United Kingdom
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-06AP01DIRECTOR APPOINTED MS SASHA NICOLE MARCHANT
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SANDRA HILTON
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24AP03Appointment of Sasha Marchant as company secretary on 2018-07-23
2018-07-24TM02Termination of appointment of Jeevan D'silva on 2018-07-23
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ England
2018-03-14PSC02Notification of Deutsche Telekom (Uk) Limited as a person with significant control on 2018-03-09
2018-03-14PSC07CESSATION OF T-MOBILE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANK-STEPHAN HARDT
2018-03-01AP01DIRECTOR APPOINTED MS CLAIRE SANDRA HILTON
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 105.26
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Hatfield Business Park Hatfield Hertfordshire AL10 9BW
2016-06-17AP01DIRECTOR APPOINTED DR FRANK-STEPHAN HARDT
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MCLEAN
2016-04-01AP01DIRECTOR APPOINTED JEEVAN D'SILVA
2016-03-11AP01DIRECTOR APPOINTED MR JEEVAN D'SILVA
2016-02-17AR0125/11/15 ANNUAL RETURN FULL LIST
2016-02-17TM01Termination of appointment of a director
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE LIVIA FERN
2015-12-02AP03Appointment of Mr Jeevan D'silva as company secretary on 2015-11-23
2015-12-02TM02Termination of appointment of Yvonne Fern on 2015-11-23
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 105.26
2014-11-25AR0125/11/14 FULL LIST
2014-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 105.26
2013-11-26AR0125/11/13 FULL LIST
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01RES01ADOPT ARTICLES 22/04/2013
2012-12-03AR0125/11/12 FULL LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-28AR0125/11/11 FULL LIST
2011-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15AP03SECRETARY APPOINTED MS YVONNE FERN
2011-04-15AP01DIRECTOR APPOINTED MS YVONNE LIVIA FERN
2011-04-15AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MCLEAN
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOAT
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY JAMES BLENDIS
2010-12-09AR0125/11/10 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LARS NORDMARK
2010-03-26AP01DIRECTOR APPOINTED RICHARD FRANK MOAT
2009-12-02AR0125/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS NORDMARK / 02/12/2009
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BALLANTYNE
2009-10-14AP01DIRECTOR APPOINTED LARS NORDMARK
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES HYDE
2008-12-23363aRETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS
2008-12-23288cSECRETARY'S CHANGE OF PARTICULARS / JAMES BLENDIS / 19/12/2008
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CHAPMAN
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-22363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288bDIRECTOR RESIGNED
2005-11-21363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25288bDIRECTOR RESIGNED
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2004-11-03363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-20288bDIRECTOR RESIGNED
2004-05-15395PARTICULARS OF MORTGAGE/CHARGE
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-11-03363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-13288aNEW DIRECTOR APPOINTED
2003-06-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-18288bDIRECTOR RESIGNED
2003-03-25AUDAUDITOR'S RESIGNATION
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: CLARE HOUSE LANGLEY BUSINESS CENTRE STATION ROAD SLOUGH SL3 8DS
2003-01-21363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-10-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to T-MOBILE (UK) RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T-MOBILE (UK) RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2004-10-23 Outstanding SHIRES (NO 1) LIMITED AND SHIRES (NO 2) LIMITED
RENT DEPOSIT DEED 2004-05-15 Outstanding BOURDON II (GP) LIMITED
RENT DEPOSIT DEED 2004-04-16 Outstanding SAPPHIRE (BURNLEY) NOMINEE LIMITED AND SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED
RENT DEPOSIT DEED 2002-11-21 Outstanding THE TRAFFORD CENTRE LIMITED
DEED OF RENTAL DEPOSIT 2002-11-07 Outstanding WEST QUAY SHOPPING CENTRE LIMITED
RENT DEPOSIT DEED 2002-10-16 Outstanding O2 (UK) LIMITED
DEED OF DEPOSIT 2002-08-06 Outstanding COAL PENSION PROPERTIES LIMITED
DEED OF RENTAL DEPOSIT 2002-07-09 Outstanding MARKLANDS LIMITED
RENT DEPOSIT DEED 2002-05-02 Outstanding 1/31 EDWARD STREET (HULL) (NO.1) LIMITED AND 1/31 EDWARD STREET (HULL) (NO.2) LIMITED
RENT DEPOSIT DEED 2000-10-18 Outstanding ALLIED DUNBAR ASSURANCE PLC
RENTAL DEPOSIT DEED 1996-06-28 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SINGLE DEBENTURE 1996-02-22 Outstanding LLOYDS BANK PLC
SECURITY DEPOSIT DEED 1994-12-14 Outstanding CJL INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T-MOBILE (UK) RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of T-MOBILE (UK) RETAIL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of T-MOBILE (UK) RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T-MOBILE (UK) RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as T-MOBILE (UK) RETAIL LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where T-MOBILE (UK) RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T-MOBILE (UK) RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T-MOBILE (UK) RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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