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PHONE MANIA LTD

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

This company is commonly known as Phone Mania Ltd. The company was founded 10 years ago and was given the registration number 08861422. The firm's registered office is in CARDIFF. You can find them at 119, Unit 4b, Queen Street, Cardiff, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:PHONE MANIA LTD
Company Number:08861422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:119, Unit 4b, Queen Street, Cardiff, CF10 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Unit 4b, Queen Street, Cardiff, CF10 2BH

Director28 July 2019Active
200, Flat 2, Carlisle Street, Cardiff, Wales, CF24 2PH

Secretary10 March 2014Active
30, Blackhorse Lane, Walthamstow, United Kingdom, E17 6HJ

Director01 August 2014Active
374, Markhouse Road, Walthamstow, United Kingdom, E17 8EZ

Director01 October 2014Active
119, Unit 4b, Queen Street, Cardiff, Wales, CF10 2BH

Director27 January 2014Active

People with Significant Control

Mr Muhammad Toqir Aslam
Notified on:03 January 2017
Status:Active
Date of birth:December 1983
Nationality:Pakistani
Country of residence:England
Address:30, Blackhorse Lane, London, England, E17 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Saeed Ur Rehman
Notified on:28 September 2016
Status:Active
Date of birth:December 1982
Nationality:British,Pakistani
Country of residence:United Kingdom
Address:119, Unit 4b, Queen Street, Cardiff, United Kingdom, CF10 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-12-22Gazette

Gazette filings brought up to date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-06-23Officers

Termination director company with name termination date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Gazette

Gazette filings brought up to date.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Gazette

Gazette filings brought up to date.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-21Gazette

Gazette filings brought up to date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Gazette

Gazette notice compulsory.

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2019-07-29Officers

Appoint person director company with name date.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2019-04-12Officers

Termination secretary company with name termination date.

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2019-04-12Officers

Termination director company with name termination date.

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