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Oled Phones Ltd, DE14 3QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OLED PHONES LTD

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

This company is commonly known as Oled Phones Ltd. The company was founded 5 years ago and was given the registration number 11999294. The firm's registered office is in BURTON ON TRENT. You can find them at 02 New Street, , Burton On Trent, Staffordshire. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:OLED PHONES LTD
Company Number:11999294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:02 New Street, Burton On Trent, Staffordshire, England, DE14 3QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
02, New Street, Burton On Trent, England, DE14 3QN

Director05 April 2023Active
02, New Street, Burton-On-Trent, England, DE14 3QN

Director30 March 2022Active
02, New Street, Burton On Trent, England, DE14 3QN

Director16 May 2019Active
02, New Street, Burton On Trent, England, DE14 3QN

Director22 February 2021Active

People with Significant Control

Mrs Muhammad Irfan Ullah Khan
Notified on:11 April 2024
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:04, Newfield Road, Burton-On-Trent, England, DE15 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asif Jan
Notified on:05 April 2023
Status:Active
Date of birth:July 2001
Nationality:British
Country of residence:England
Address:02, New Street, Burton On Trent, England, DE14 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Muhammad Irfan Ullah Khan
Notified on:30 March 2022
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:02, New Street, Burton-On-Trent, England, DE14 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Azaz Uddin
Notified on:22 February 2021
Status:Active
Date of birth:October 1982
Nationality:Pakistani
Country of residence:England
Address:02, New Street, Burton On Trent, England, DE14 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Irfan Ullah Khan
Notified on:16 May 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:02, New Street, Burton On Trent, England, DE14 3QN
Nature of control:
  • Ownership of shares 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 (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
2024-04-11Officers

Appoint person director company with name date.

Download
2024-04-11Persons with significant control

Notification of a person with significant control.

Download
2024-04-11Persons with significant control

Cessation of a person with significant control.

Download
2024-04-11Officers

Termination director company with name termination date.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-06-17Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Incorporation

Incorporation company.

Download

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