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PHONE SERVICE LIMITED

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

This company is commonly known as Phone Service Limited. The company was founded 13 years ago and was given the registration number 07647627. The firm's registered office is in LONDON. You can find them at 105 Deptford High Street, Deptford, London, . This company's SIC code is 95120 - Repair of communication equipment.

Company Information

Name:PHONE SERVICE LIMITED
Company Number:07647627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:105 Deptford High Street, Deptford, London, SE8 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Deptford High Street, Deptford, London, SE8 4AA

Director02 March 2020Active
105, Deptford High Street, Deptford, London, United Kingdom, SE8 4AA

Secretary25 May 2011Active
105, Deptford High Street, Deptford, London, United Kingdom, SE8 4AA

Director25 May 2011Active
105, Deptford High Street, Deptford, London, SE8 4AA

Director01 May 2017Active
105, Deptford High Street, Deptford, London, SE8 4AA

Director01 June 2015Active
105, Deptford High Street, Deptford, London, SE8 4AA

Director06 April 2017Active
105, Deptford High Street, Deptford, London, England, SE8 4AA

Director26 May 2011Active

People with Significant Control

Mr Mohammad Ullah Aamir
Notified on:02 March 2020
Status:Active
Date of birth:October 1973
Nationality:British
Address:105, Deptford High Street, London, SE8 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Abid Shinwari
Notified on:06 April 2017
Status:Active
Date of birth:October 1989
Nationality:British
Address:105, Deptford High Street, London, SE8 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-23Persons with significant control

Change to a person with significant control.

Download
2024-01-05Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2021-10-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Persons with significant control

Change to a person with significant control.

Download
2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Officers

Termination secretary company with name termination date.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

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