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FONIX MOBILE PLC

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

This company is commonly known as Fonix Mobile Plc. The company was founded 18 years ago and was given the registration number 05836806. The firm's registered office is in LONDON. You can find them at 23 Heddon Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:FONIX MOBILE PLC
Company Number:05836806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:23 Heddon Street, London, W1B 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Heddon Street, London, W1B 4BQ

Secretary29 March 2021Active
23, Heddon Street, London, W1B 4BQ

Director29 March 2021Active
23, Heddon Street, London, W1B 4BQ

Director05 June 2006Active
23, Heddon Street, London, W1B 4BQ

Director12 October 2020Active
23, Heddon Street, London, W1B 4BQ

Director14 March 2022Active
23, Heddon Street, London, W1B 4BQ

Director01 July 2014Active
23, Heddon Street, London, W1B 4BQ

Secretary28 September 2020Active
23, Heddon Street, London, England, W1B 4BQ

Secretary05 June 2006Active
The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH

Director09 December 2010Active
Holly Lodge, Station Road, Soberton, Southampton, SO32 3QU

Director05 June 2006Active
23, Heddon Street, London, W1B 4BQ

Director12 October 2020Active
11 London Road, Harston, CB2 5QQ

Director28 July 2006Active
23, Heddon Street, London, W1B 4BQ

Director12 October 2020Active
20 Marlborough Place, London, NW8 0PA

Director28 July 2006Active

People with Significant Control

Ganton Limited
Notified on:12 October 2020
Status:Active
Address:Flat 1, 4 Tedworth Square, London, SW3 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Richard Neale
Notified on:13 September 2017
Status:Active
Date of birth:April 1976
Nationality:British
Address:23, Heddon Street, London, W1B 4BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ganton Limited
Notified on:13 September 2017
Status:Active
Country of residence:United Kingdom
Address:Flat 1, 4 Tedworth Square, London, United Kingdom, SW3 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Richard Neale
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:23, Heddon Street, London, W1B 4BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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