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HART PHONE BOX LTD

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

This company is commonly known as Hart Phone Box Ltd. The company was founded 8 years ago and was given the registration number 09928430. The firm's registered office is in FLEET. You can find them at 24a The Hart Centre, , Fleet, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:HART PHONE BOX LTD
Company Number:09928430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:24a The Hart Centre, Fleet, England, GU51 3LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, The Hart Centre, Fleet, England, GU51 3LA

Director13 February 2019Active
94 Knights Road, Birmingham, England, B11 3QB

Director23 December 2015Active
80, Mayfield Road, Acocks Green, Birmingham, England, B27 7TP

Director04 September 2020Active
94 Knights Road, Birmingham, England, B11 3QB

Director23 December 2015Active

People with Significant Control

Mr Mehran-Michail Khan
Notified on:13 February 2019
Status:Active
Date of birth:July 1978
Nationality:Romanian
Country of residence:England
Address:24a, The Hart Centre, Fleet, England, GU51 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nasir Ullah Khan
Notified on:01 July 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:94 Knights Road, Birmingham, England, B11 3QB
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 (6 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Termination director company with name termination date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-08-19Address

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

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2019-08-02Address

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

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-14Officers

Termination director company with name termination date.

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2019-02-14Officers

Termination director company with name termination date.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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