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PHONE TOUCH (UK) LIMITED

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

This company is commonly known as Phone Touch (uk) Limited. The company was founded 21 years ago and was given the registration number 04748490. The firm's registered office is in HILLINGDON. You can find them at 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PHONE TOUCH (UK) LIMITED
Company Number:04748490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom, UB10 0NX

Secretary11 May 2004Active
1, Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom, UB10 0NX

Director22 September 2005Active
7c Vicarage Parade, West Green Road, London, N15 3BL

Secretary29 April 2003Active
99 Dorchester Waye, Hayes, UB4 0HY

Secretary29 April 2003Active
1, Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom, UB10 0NX

Director29 April 2003Active

People with Significant Control

Mr Kulbir Singh Sachdeva
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:1, Agincourt Villas, Hillingdon, UB10 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amarjeet Singh Khurana
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:1, Agincourt Villas, Hillingdon, UB10 0NX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-07-24Officers

Termination director company with name termination date.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-06-09Document replacement

Second filing of form with form type made up date.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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