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PHONE HAUTE COUTURE LIMITED

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

This company is commonly known as Phone Haute Couture Limited. The company was founded 15 years ago and was given the registration number 06721840. The firm's registered office is in LONDON. You can find them at Office 88, 2 Old Brompton Road, London, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:PHONE HAUTE COUTURE LIMITED
Company Number:06721840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:Office 88, 2 Old Brompton Road, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 88, 2 Old Brompton Road, London, SW7 3DQ

Director15 October 2008Active
Office 88, 2 Old Brompton Road, London, Great Britain, SW7 3DQ

Secretary15 October 2008Active
39, Gothic Road, Twickenham, London, United Kingdom, TW2 5EH

Secretary13 October 2008Active
24 Cedar Way, Bellfields, Guildford, GU1 1JH

Director13 October 2008Active
39, Gothic Road, Twickenham, London, United Kingdom, TW2 5EH

Director13 October 2008Active

People with Significant Control

Mr Cedric Marx
Notified on:17 July 2016
Status:Active
Date of birth:August 1974
Nationality:French
Address:Office 88, 2 Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cedric Marx
Notified on:01 July 2016
Status:Active
Date of birth:August 1974
Nationality:French
Address:Office 88, 2 Old Brompton Road, London, SW7 3DQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-02Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-05-09Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-24Officers

Change person director company with change date.

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2021-07-06Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-06Accounts

Accounts with accounts type unaudited abridged.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-18Persons with significant control

Cessation of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-07-17Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type dormant.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2015-05-13Officers

Termination secretary company with name termination date.

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