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PHONE REPAIRING COMPANY LIMITED

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

This company is commonly known as Phone Repairing Company Limited. The company was founded 7 years ago and was given the registration number 10574085. The firm's registered office is in PRESTATYN. You can find them at 5 Derwent Close, , Prestatyn, . This company's SIC code is 95120 - Repair of communication equipment.

Company Information

Name:PHONE REPAIRING COMPANY LIMITED
Company Number:10574085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2017
End of financial year:30 January 2020
Jurisdiction:Wales
Industry Codes:
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:5 Derwent Close, Prestatyn, Wales, LL19 7TT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT

Director11 September 2019Active
5 Derwent Close, Prestatyn, Wales, LL19 7TT

Secretary20 January 2017Active
5 Derwent Close, Prestatyn, Wales, LL19 7TT

Director20 January 2017Active

People with Significant Control

Mr Natham Lamb
Notified on:17 October 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Wales
Address:14, Tirionfa, Rhyl, Wales, LL18 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Toma Plungaite
Notified on:11 September 2019
Status:Active
Date of birth:September 1989
Nationality:Lithuanian
Country of residence:Wales
Address:5 Derwent Close, Prestatyn, Wales, LL19 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Toma Plungaite
Notified on:20 January 2017
Status:Active
Date of birth:September 1989
Nationality:Lithuanian
Country of residence:Wales
Address:5 Derwent Close, Prestatyn, Wales, LL19 7TT
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Address

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

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2022-04-13Dissolution

Dissolved compulsory strike off suspended.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-23Gazette

Gazette filings brought up to date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-19Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-05-21Gazette

Gazette filings brought up to date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-06-11Gazette

Gazette filings brought up to date.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-09-11Officers

Appoint person director company with name date.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Officers

Termination director company with name termination date.

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2019-09-11Officers

Termination secretary company with name termination date.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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