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PHONEHEROES LIMITED

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

This company is commonly known as Phoneheroes Limited. The company was founded 11 years ago and was given the registration number 08396276. The firm's registered office is in SOUTHALL. You can find them at 14 The Glen, , Southall, . This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:PHONEHEROES LIMITED
Company Number:08396276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:14 The Glen, Southall, England, UB2 5RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fern Lane, Hounslow, England, TW5 0HL

Director22 February 2023Active
78, Finchley Lane, London, England, NW4 1DH

Director08 February 2013Active
2 The Hopkiln, Church Street, Harvington, Evesham, England, WR11 8PB

Director08 February 2013Active
14, The Glen, Southall, England, UB2 5RS

Director27 September 2018Active

People with Significant Control

Mr Kamaljit Singh Khaneja
Notified on:22 February 2023
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:20, Fern Lane, Hounslow, England, TW5 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harvir Singh Khaneja
Notified on:10 October 2018
Status:Active
Date of birth:November 1994
Nationality:Afghan
Country of residence:England
Address:14, The Glen, Southall, England, UB2 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Francesco Guarnaccia
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:7, Silver Crescent, London, England, W4 5SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-28Officers

Change person director company with change date.

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2023-03-10Address

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

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-05Address

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

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2018-12-05Address

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

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-10-12Address

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

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