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FONE SELECT LTD

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

This company is commonly known as Fone Select Ltd. The company was founded 20 years ago and was given the registration number 04755391. The firm's registered office is in MIDDLESEX. You can find them at Fone Select Ltd 482 Lady Margaret Road, Southall, Middlesex, Middlesex. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:FONE SELECT LTD
Company Number:04755391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Fone Select Ltd 482 Lady Margaret Road, Southall, Middlesex, Middlesex, UB1 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cranleigh Gardens, Southall, UB1 2BU

Secretary07 May 2003Active
6 Cranleigh Gardens, Southall, UB1 2BU

Director29 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 May 2003Active
72 Byron Avenue, Cranford, TW4 6LY

Director13 June 2003Active
49 Lewes Close, Northolt, UB5 4QY

Director07 May 2003Active
6, Cranleigh Gardens, Southall, UB1 2BU

Director07 May 2003Active
3 Springwell Road, Hounslow, TW5 9ED

Director29 July 2003Active
35 Hibernia Gardens, Hounslow, TW3 3SB

Director13 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 May 2003Active

People with Significant Control

Mr Bachan Singh Sachdeva
Notified on:07 May 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:6, Cranleigh Gardens, Southall, England, UB1 2BU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-11-23Mortgage

Mortgage satisfy charge full.

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2023-11-23Mortgage

Mortgage satisfy charge full.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-22Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-09Persons with significant control

Notification of a person with significant control.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-04Officers

Termination director company with name termination date.

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2015-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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