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PHONEBRAIN LIMITED

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

This company is commonly known as Phonebrain Limited. The company was founded 16 years ago and was given the registration number 06701591. The firm's registered office is in LONDON. You can find them at 40 Bank Street 25th Floor, Canary Wharf, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PHONEBRAIN LIMITED
Company Number:06701591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:40 Bank Street 25th Floor, Canary Wharf, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ofcom, Riverside House, 2a Southwark Bridge Road, London, England, SE1 9HA

Secretary01 February 2020Active
Ofcom, Riverside House, 2a Southwark Bridge Road, London, England, SE1 9HA

Director05 March 2015Active
4, Maguire Street, Maguire Street, London, England, SE1 2NQ

Secretary10 February 2010Active
58, Wimpole Road, Barton, Cambridge, CB23 7AB

Secretary18 September 2008Active
40 Bank Street, 25th Floor, Canary Wharf, London, England, E14 5NR

Secretary05 March 2015Active
4, Maguire Street, Maguire Street, London, England, SE1 2NQ

Director12 May 2014Active
Meadow Cottage, 58 Wimpole Road Barton, Cambridge, CB23 7AB

Director18 September 2008Active
Clove Building, 4 Maguire Street, London, SE1 2NQ

Director10 February 2010Active
Clove Building, 4 Maguire Street, London, SE1 2NQ

Corporate Director18 September 2008Active

People with Significant Control

Ms Joanne Lesley Porter
Notified on:08 April 2016
Status:Active
Date of birth:December 1967
Nationality:English
Country of residence:England
Address:Ofcom, Riverside House, 2a Southwark Bridge Road, London, England, SE1 9HA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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