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Fone Club Retail Limited, ST5 1AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FONE CLUB RETAIL LIMITED

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

This company is commonly known as Fone Club Retail Limited. The company was founded 5 years ago and was given the registration number 12064296. The firm's registered office is in NEWCASTLE. You can find them at Unit 3, Castle Walk, Newcastle, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:FONE CLUB RETAIL LIMITED
Company Number:12064296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:Unit 3, Castle Walk, Newcastle, England, ST5 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Castle Walk, Newcastle, England, ST5 1AN

Director01 January 2022Active
Unit 3, Castle Walk, Newcastle, England, ST5 1AN

Director21 June 2019Active

People with Significant Control

Mr Muhammad Jumshaid Rafique
Notified on:01 January 2022
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Unit 17, Castle Walk, Newcastle, England, ST5 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Jumshaid Rafique
Notified on:21 June 2019
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Unit 3, Castle Walk, Newcastle, England, ST5 1AN
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Gazette

Gazette filings brought up to date.

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2024-05-28Gazette

Gazette notice compulsory.

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2024-05-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-25Persons with significant control

Notification of a person with significant control.

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2023-02-25Officers

Appoint person director company with name date.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Officers

Termination director company with name termination date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Incorporation

Incorporation company.

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