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PHONES MASTER LTD

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

This company is commonly known as Phones Master Ltd. The company was founded 6 years ago and was given the registration number 10927417. The firm's registered office is in BURY. You can find them at 79 The Rock, The Rock, Bury, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:PHONES MASTER LTD
Company Number:10927417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62030 - Computer facilities management activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:79 The Rock, The Rock, Bury, United Kingdom, BL9 0NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, The Rock, Bury, England, BL9 0NB

Director01 July 2018Active
79 The Rock, The Rock, Bury, United Kingdom, BL9 0NB

Director13 November 2017Active
79, The Rock, Bury, United Kingdom, BL9 0NB

Director22 August 2017Active

People with Significant Control

Mr Mudassar Iqbal
Notified on:01 July 2018
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:1, Tithebarn Street, Bury, England, BL9 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdul Baseer
Notified on:13 November 2017
Status:Active
Date of birth:January 1993
Nationality:Pakistani
Country of residence:United Kingdom
Address:79 The Rock, The Rock, Bury, United Kingdom, BL9 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mudassar Iqbal
Notified on:22 August 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:79 The Rock, The Rock, Bury, United Kingdom, BL9 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Address

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

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2024-03-14Address

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

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-04-11Address

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

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-07Gazette

Gazette filings brought up to date.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-19Gazette

Gazette filings brought up to date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-07-28Persons with significant control

Cessation of a person with significant control.

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2018-07-28Persons with significant control

Notification of a person with significant control.

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2018-07-28Officers

Appoint person director company with name date.

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2018-07-28Officers

Termination director company with name termination date.

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2017-11-26Confirmation statement

Confirmation statement with updates.

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2017-11-26Persons with significant control

Notification of a person with significant control.

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