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PHONE 2 PHONE BUSINESS LIMITED

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

This company is commonly known as Phone 2 Phone Business Limited. The company was founded 23 years ago and was given the registration number 04144104. The firm's registered office is in LONDON. You can find them at 29 Paddington Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PHONE 2 PHONE BUSINESS LIMITED
Company Number:04144104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:29 Paddington Street, London, England, W1U 4HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Paddington Street, London, England, W1U 4HA

Director01 October 2021Active
50 Pipers Green Kingsbury Road, Kingsbury, London, NW9 8UH

Secretary19 March 2001Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Nominee Secretary18 January 2001Active
26 Chiltern Gardens, London, NW2 1PX

Director19 March 2001Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Nominee Director18 January 2001Active

People with Significant Control

Ms Asia Arif
Notified on:08 November 2021
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:29, Paddington Street, London, England, W1U 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yasmin Arif
Notified on:01 April 2019
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:29, Paddington Street, London, England, W1U 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anas Arif
Notified on:19 February 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:29, Paddington Street, London, England, W1U 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Arif
Notified on:21 October 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:29, Paddington Street, London, England, W1U 4HA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-22Officers

Termination secretary company with name termination date.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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