This company is commonly known as Phetone Limited. The company was founded 45 years ago and was given the registration number 01372884. The firm's registered office is in HEARLE WAY HATFIELD. You can find them at Io Centre Unit 22, Hatfield Business Park, Hearle Way Hatfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PHETONE LIMITED |
|---|---|---|
| Company Number | : | 01372884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1978 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Io Centre Unit 22, Hatfield Business Park, Hearle Way Hatfield, AL10 9EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Russell Grove, Mill Hill, London, NW7 3QU | Secretary | 20 July 2001 | Active |
| Carmel 13 Russell Grove, Mill Hill, London, NW7 3QU | Director | 20 July 2001 | Active |
| 13 Russell Grove, Mill Hill, London, NW7 3QU | Director | 20 July 2001 | Active |
| 41 Briarfield Avenue, Finchley, London, N3 2LG | Secretary | - | Active |
| 24 Chandos Avenue, Southgate, London, N14 7ET | Secretary | 01 October 2000 | Active |
| 41 Briarfield Avenue, Finchley, London, N3 2LG | Director | - | Active |
| 41 Briarfield Avenue, Finchley, London, N3 2LG | Director | - | Active |
| 41 Briarfield Avenue, Finchley, London, N3 2LG | Director | 06 October 2000 | Active |
| Mrs Suzan Unver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Carmel 13, Russell Grove, London, United Kingdom, NW7 3QU |
| Nature of control | : |
|
| Mr Yaman Mehmet Unver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13, Russell Grove, London, United Kingdom, NW7 3QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-24 | Accounts | Accounts amended with made up date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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