This company is commonly known as Phonecard Services Limited. The company was founded 23 years ago and was given the registration number 04122851. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | PHONECARD SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04122851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63/66 Hatton Garden, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE | Secretary | 12 December 2000 | Active |
| International House, Cromwell Road, London, England, SW7 4ET | Director | 30 December 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 December 2000 | Active |
| 56 Thames Village, Hartington Road Chiswick, London, W4 3UF | Director | 12 December 2000 | Active |
| 56 Thames Village, Hartington Road Chiswick, London, W4 3UF | Director | 12 December 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 December 2000 | Active |
| Mr Richard James Noble Warren | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 63/66 Hatton Garden, Hatton Garden, London, England, EC1N 8LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Officers | Change person secretary company with change date. | Download |
| 2020-05-21 | Officers | Change person secretary company with change date. | Download |
| 2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-21 | Officers | Change person director company with change date. | Download |
| 2016-01-21 | Officers | Change person secretary company with change date. | Download |
| 2016-01-21 | Address | Change registered office address company with date old address new address. | Download |
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