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PHONE O’CLOCK LTD

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

This company is commonly known as Phone O’clock Ltd. The company was founded 6 years ago and was given the registration number 11372012. The firm's registered office is in SUTTON COLDFIELD. You can find them at 18 Whitehouse Common Road, , Sutton Coldfield, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:PHONE O’CLOCK LTD
Company Number:11372012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:18 Whitehouse Common Road, Sutton Coldfield, England, B75 6HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Whitehouse Common Road, Sutton Coldfield, England, B75 6HB

Director14 February 2024Active
18, Whitehouse Common Road, Sutton Coldfield, England, B75 6HB

Director21 May 2018Active

People with Significant Control

Mrs Agnieszka Pryagh
Notified on:14 February 2024
Status:Active
Date of birth:March 1981
Nationality:Polish
Country of residence:England
Address:18, Whitehouse Common Road, Sutton Coldfield, England, B75 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kavi Pryagh
Notified on:21 May 2018
Status:Active
Date of birth:April 1982
Nationality:Mauritian
Country of residence:England
Address:18, Whitehouse Common Road, Sutton Coldfield, England, B75 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Appoint person director company with name date.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-11Change of name

Certificate change of name company.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-08Accounts

Change account reference date company previous extended.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Change person director company with change date.

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2022-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-28Accounts

Change account reference date company previous shortened.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-05-15Address

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

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2020-05-04Officers

Change person director company with change date.

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2020-01-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-09-20Address

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

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2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-21Incorporation

Incorporation company.

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