BROADBAND TOOLS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BROADBAND TOOLS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BROADBAND TOOLS LIMITED was incorporated 7 years ago on 19/05/2017 and has the registered number: 10778839. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BROADBAND TOOLS LIMITED - CAMBRIDGE

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 NINE HILLS ROAD
CAMBRIDGE
CB2 1GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CIARON DUNNE Jul 1977 British Director 2021-08-06 CURRENT
FIONA RACHEL DAWSON Jul 1971 British Director 2017-05-19 UNTIL 2021-08-06 RESIGNED
MR EDWARD JAMES DAWSON Feb 1976 British Director 2017-05-19 UNTIL 2021-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genie Ventures Ltd. 2021-08-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward James Dawson 2017-05-19 - 2021-08-06 2/1976 Ashbourne   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fiona Rachel Conner 2017-05-19 - 2021-08-06 7/1971 Ashbourne   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fiona Rachel Conner 2017-05-19 - 2021-08-06 7/1971 Ashbourne   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward James Dawson 2017-05-19 - 2021-08-06 2/1976 Ashbourne   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BROADBAND TOOLS LIMITED 2023-09-29 31-12-2022 £1,020 Cash £65,708 equity
BROADBAND_TOOLS_LIMITED - Accounts 2022-09-27 31-12-2021 £63,768 Cash £220,842 equity
BROADBAND_TOOLS_LIMITED - Accounts 2021-07-30 31-10-2020 £71,219 equity
BROADBAND_TOOLS_LIMITED - Accounts 2020-10-06 31-10-2019 £-7,691 equity
BROADBAND_TOOLS_LIMITED - Accounts 2019-02-20 31-10-2018 £1,722 equity

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