FONE BOOTH LTD

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

This company is commonly known as Fone Booth Ltd. The company was founded 8 years ago and was given the registration number NI634885. The firm's registered office is in BANGOR. You can find them at 9 Abbey Drive, , Bangor, Down. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name	:	FONE BOOTH LTD
Company Number	:	NI634885
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2015
End of financial year	:	30 November 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address	:	9 Abbey Drive, Bangor, Down, Northern Ireland, BT20 4DA
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Shaftesbury Park, Bangor, Northern Ireland, BT20 3GE	Director	08 June 2022	Active
100-150, York Gate Shopping Centre, Fone Booth (In Front Of Card Factory), Belfast, Northern Ireland, BT15 1WA	Director	01 March 2020	Active
21, Shaftesbury Park, Bangor, Northern Ireland, BT20 3GE	Director	23 May 2022	Active
77, Castle Street, Belfast, Northern Ireland, BT1 1GJ	Director	17 November 2015	Active

People with Significant Control

Mr Sumit Ralli
Notified on	:	06 July 2022
Status	:	Active
Date of birth	:	May 1984
Nationality	:	Indian
Country of residence	:	Northern Ireland
Address	:	21, Shaftesbury Park, Bangor, Northern Ireland, BT20 3GE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Devendra Kothari
Notified on	:	01 January 2021
Status	:	Active
Date of birth	:	June 1983
Nationality	:	Indian
Country of residence	:	Northern Ireland
Address	:	100-150, York Gate Shopping Centre, Belfast, Northern Ireland, BT15 1WA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Sumit Ralli
Notified on	:	18 October 2016
Status	:	Active
Date of birth	:	May 1984
Nationality	:	Indian
Country of residence	:	Northern Ireland
Address	:	3, Grove Hill Court, Ballynahinch, Northern Ireland, BT24 8WL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-31	Accounts	Accounts with accounts type micro entity.	Download
2023-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-31	Accounts	Accounts with accounts type micro entity.	Download
2022-07-06	Persons with significant control	Notification of a person with significant control.	Download
2022-06-21	Officers	Appoint person director company with name date.	Download
2022-06-21	Officers	Termination director company with name termination date.	Download
2022-06-05	Confirmation statement	Confirmation statement with updates.	Download
2022-06-05	Officers	Termination director company with name termination date.	Download
2022-06-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-05	Officers	Appoint person director company with name date.	Download
2022-06-04	Confirmation statement	Confirmation statement with updates.	Download
2022-06-04	Persons with significant control	Notification of a person with significant control.	Download
2022-06-04	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-04	Officers	Termination director company with name termination date.	Download
2022-06-04	Address	Change registered office address company with date old address new address.	Download
2021-11-30	Address	Change registered office address company with date old address new address.	Download
2021-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-30	Accounts	Accounts with accounts type micro entity.	Download
2020-11-26	Accounts	Accounts with accounts type micro entity.	Download
2020-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-10	Officers	Appoint person director company with name date.	Download
2019-12-16	Address	Change registered office address company with date old address new address.	Download
2019-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-21	Accounts	Accounts with accounts type micro entity.	Download
2019-05-24	Confirmation statement	Confirmation statement with no updates.	Download