PCCW GLOBAL (UK) LIMITED

Non-Trading

General Information

NAME
PCCW GLOBAL (UK) LIMITED

COMPANY NUMBER
03900365

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
29/12/1999 (24 years and 11 months old)

WEBSITE
www.pccwglobal.comom

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/08/2002 16/10/2018
GATEWAY COMMUNICATIONS (UK) LIMITED
View all previous names

REGISTERED ADDRESS

7TH FLOOR, 63 ST. MARY AXE
LONDON
EC3A 8AA

Telephone: 02071731700
TPS: No

TRADING ADDRESSES

7th Floor, 63 St. Mary Axe
London
EC3A 8AA

C/O 03900365 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH

Telephone: 71731700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£940.3k

5.52%

TOTAL LIABILITIES

£19.1k

21.21%

NET ASSETS

£940.3k

5.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PCCW GLOBAL HOLDINGS LTD	N/A	N/A
PCCW GLOBAL (UK) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PCCW GLOBAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PCCW GLOBAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£940.3k

5.52%

TOTAL LIABILITIES

£19.1k

21.21%

NET ASSETS

£940.3k

5.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PCCW GLOBAL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 152,100	Price per share: £1.00	Total Value: £152,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Van Den Bergh 23/12/2008 - Present (15 years and 11 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Frederick Ka Fai Chui Ka Fai 31/07/2018 - Present (6 years and 4 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 29/12/1999 - Present (24 years and 11 months) Secretary: 29/12/1999 - Present (24 years and 11 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report
COMBINED NOMINEES LIMITED 29/12/1999 - Present (24 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	View Report
Adrian Lewis Science 14/01/2000 - 16/02/2007 (7 years and 1 months) Born in Oct 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PCCW GLOBAL HOLDINGS LTD	N/A	N/A
PCCW GLOBAL (UK) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 10/08/2018	Event: Frederic Ka Fai Chui (924897583) has left the board
Date: 10/08/2018	Event: New Board Member Frederick Ka Fai Chui Ka Fai (924868013) Appointed
Date: 02/08/2018	Event: C Marc Halbfinger (919918139) has left the board
Date: 02/08/2018	Event: Wai Ping Jordick Wong (920834858) has left the board
Date: 02/08/2018	Event: Bret Scott Rehart (920834856) has left the board
Date: 02/08/2018	Event: Tsz Wan Christina Lui (919589970) has left the board
Date: 02/08/2018	Event: New Board Member Frederic Ka Fai Chui (924897583) Appointed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 12/01/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Board Member Bret Scott Rehart (920834856) Appointed
Date: 24/05/2016	Event: New Board Member Wai Ping Jordick Wong (920834858) Appointed
Date: 01/01/2016	Event: New Annual Return filed
Date: 31/12/2015	Event: New Accounts filed
Date: 28/08/2015	Event: C Marc Halbfinger (911347548) has left the board
Date: 28/08/2015	Event: New Board Member C Marc Halbfinger (919918139) Appointed
Date: 25/03/2015	Event: Tsz Wan Christina Lui (919590142) has left the board
Date: 25/03/2015	Event: New Board Member Tsz Wan Christina Lui (919589970) Appointed
Date: 18/03/2015	Event: Chi Ho Poon (917437696) has left the board
Date: 18/03/2015	Event: New Board Member Tsz Wan Christina Lui (919590142) Appointed
Date: 30/01/2015	Event: New Annual Return filed
Date: 03/12/2014	Event: New Accounts filed
Date: 20/11/2014	Event: Cynthia Rich Perkinson (917437658) has left the board
Date: 07/07/2014	Event: Change in Reg. Office
Date: 18/02/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: C Marc Halbfinger (917510097) has left the board
Date: 05/02/2014	Event: Mark Chetwynd (913670464) has left the board
Date: 05/02/2014	Event: New Board Member C Marc Halbfinger (911347548) Appointed
Date: 14/10/2013	Event: New Accounts filed
Date: 02/02/2013	Event: New Annual Return filed
Date: 22/01/2013	Event: New Board Member C Marc Halbfinger (917510097) Appointed
Date: 08/01/2013	Event: New Accounts filed
Date: 17/12/2012	Event: New Board Member Chi Ho Poon (917437696) Appointed
Date: 17/12/2012	Event: Douglas Gordon Lubbe (913577363) has left the board
Date: 17/12/2012	Event: New Board Member Cynthia Rich Perkinson (917437658) Appointed

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PCCW GLOBAL (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£940.3k

£19.1k

£940.3k

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£940.3k

£19.1k

£940.3k

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™