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BROADWOOD TECHNOLOGY LTD

BROADWOOD TECHNOLOGY LTD is an active private limited company, incorporated on 21 July 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Mortlake High Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BROADWOOD TECHNOLOGY LTD previously had the company name TOBA VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05185363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD
Address Line 2125 MORTLAKE HIGH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW14 8SN

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date18/08/2016
Last Made Up Date21/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 09/12/2020 onwards:
BROADWOOD TECHNOLOGY LTD
Prior to 09/12/2020:
TOBA VENTURES LIMITED

Directors

(The company's officers)
KELLY HATHAWAY
(~47 year old British national)
16 PALMERSTON ROAD, EAST SHEEN, LONDON, SW14 7PZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2008
JASON SA JOE
(~48 year old British national)
16 PALMERSTON ROAD, EAST SHEEN, LONDON, SW14 7PZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/08/2004
KELLY HATHAWAY
(~47 year old British national)
16 PALMERSTON ROAD, EAST SHEEN, LONDON, SW14 7PZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as FINANCIAL ANALYST
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2007

Shareholders

(Persons of Significant Control)
Miss Kelly Patricia Hathaway
(~47 year old British national)
16, Palmerston Road, London, SW14 7PZ, England
  • Owns between 25% and 50% of the shares.
Notified on 20/07/2016
Mr Jason Sa Joe
(~48 year old British national)
16, Palmerston Road, London, SW14 7PZ, England
  • Owns between 25% and 50% of the shares.
Notified on 21/07/2016

Connections

(Shared officers)
  • MISS KELLY PATRICIA HATHAWAY
  • MR JASON SA JOE
  • MR JASON SA JOE
  • MR JASON SA JOE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROADWOOD TECHNOLOGY LTD: Maps

Maps show the location of the postcode of the registered office, SW14 8SN.

Map of BROADWOOD TECHNOLOGY LTD at local scale
Map of BROADWOOD TECHNOLOGY LTD at local scale
Map of BROADWOOD TECHNOLOGY LTD at district scale
Map of BROADWOOD TECHNOLOGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW14 8SN

Other companies with registered offices in SW14 8SN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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