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FONEBOX LIMITED

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

This company is commonly known as Fonebox Limited. The company was founded 13 years ago and was given the registration number 07342460. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Herts. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:FONEBOX LIMITED
Company Number:07342460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Herts, EN8 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lavender Close, Cheshunt, Waltham Cross, England, EN7 6JN

Director10 November 2014Active
195, Churchgate Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9EJ

Director11 August 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director11 August 2010Active

People with Significant Control

Mr Gaetano Guacci
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Italian
Address:103, High Street, Waltham Cross, EN8 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fabio Guacci
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Address:103, High Street, Waltham Cross, EN8 7AN
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 (5 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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts amended with accounts type total exemption full.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Officers

Appoint person director company with name date.

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2014-11-17Officers

Termination director company with name termination date.

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