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GETMEAPHONE LIMITED

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

This company is commonly known as Getmeaphone Limited. The company was founded 23 years ago and was given the registration number 04104924. The firm's registered office is in BRAMHALL. You can find them at 5 Mayfield Place, 64 Bramhall Lane South, Bramhall, Cheshire. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:GETMEAPHONE LIMITED
Company Number:04104924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:5 Mayfield Place, 64 Bramhall Lane South, Bramhall, Cheshire, England, SK7 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Ferncombe Drive, Rugeley, WS15 2XB

Secretary01 January 2002Active
18 Ferncombe Drive, Rugeley, WS15 2XB

Director09 November 2000Active
61 Oaken Park, Codsall, WV8 2BW

Secretary09 November 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 November 2000Active
33 Morton Gardens, Rugby, CV21 3TG

Director09 November 2000Active
61 Oaken Park, Codsall, WV8 2BW

Director09 November 2000Active
18 Ferncombe Drive, Rugeley, WS15 2XB

Director01 October 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 November 2000Active

People with Significant Control

Mr Simon Mark Warner
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:6, Newcome Drive, Stockport, United Kingdom, SK12 1GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-26Address

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

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-14Address

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

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Address

Change sail address company with old address new address.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-07-26Address

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

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-23Address

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

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Address

Change sail address company with old address new address.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-02-09Address

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

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