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A K PHONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A K Phone Ltd. The company was founded 9 years ago and was given the registration number 09146727. The firm's registered office is in LONDON. You can find them at 100 Lewisham High Street, , London, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:A K PHONE LTD
Company Number:09146727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:100 Lewisham High Street, London, SE13 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Lewisham Way, London, United Kingdom, SE13 5JH

Director24 July 2014Active
100, Lewisham Way, London, United Kingdom, SE13 5JH

Director24 July 2014Active
100, Lewisham High Street, London, United Kingdom, SE13 5JH

Director24 July 2014Active

People with Significant Control

Mr Salman Khan
Notified on:01 January 2022
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:58, Brayards Road, London, England, SE15 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Asif Khan
Notified on:01 January 2022
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:58, Brayards Road, London, England, SE15 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amjad Khan
Notified on:01 June 2016
Status:Active
Date of birth:January 1989
Nationality:British
Address:100, Lewisham High Street, London, SE13 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type micro entity.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Change account reference date company previous shortened.

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2014-09-17Officers

Change person director company with change date.

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