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PHNO24 LTD

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

This company is commonly known as Phno24 Ltd. The company was founded 7 years ago and was given the registration number 10765265. The firm's registered office is in SAFFRON WALDEN. You can find them at Providence Cottage Sampford Hall Lane, Little Sampford, Saffron Walden, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PHNO24 LTD
Company Number:10765265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Providence Cottage Sampford Hall Lane, Little Sampford, Saffron Walden, England, CB10 2QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence Cottage, Sampford Hall Lane, Little Sampford, Saffron Walden, England, CB10 2QG

Director19 January 2018Active
Providence Cottage, Sampford Hall Lane, Little Sampford, Saffron Walden, England, CB10 2QG

Secretary15 October 2020Active
Providence House, Little Sampford, Saffron Walden, United Kingdom, CB10 2QG

Director16 January 2018Active
Providence House, Little Sampford, Saffron Walden, United Kingdom, CB10 2QG

Director11 May 2017Active

People with Significant Control

Mr Keith Bernard Walker
Notified on:22 June 2018
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Providence Cottage, Sampford Hall Lane, Saffron Walden, England, CB10 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dixie Walker
Notified on:11 May 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Providence House, Little Sampford, Saffron Walden, United Kingdom, CB10 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-22Mortgage

Mortgage satisfy charge full.

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2024-04-22Mortgage

Mortgage satisfy charge full.

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2024-01-06Dissolution

Dissolution voluntary strike off suspended.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Dissolution

Dissolution withdrawal application strike off company.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-16Dissolution

Dissolution application strike off company.

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2022-04-10Officers

Termination secretary company with name termination date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-03-25Officers

Appoint person secretary company with name date.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2021-02-27Officers

Termination director company with name termination date.

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2020-08-10Accounts

Change account reference date company current extended.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-09-12Address

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

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2018-09-12Officers

Change person director company with change date.

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2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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