UKBizDB.co.uk

PHONES.CO.UK LIMITED

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

This company is commonly known as Phones.co.uk Limited. The company was founded 16 years ago and was given the registration number 06636481. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHONES.CO.UK LIMITED
Company Number:06636481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director02 July 2008Active
5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director02 July 2008Active
17, Clifton Road, Matlock Bath, Matlock, DE4 3PW

Secretary25 November 2008Active
Engine House, 98 Bridge Street, Derby, DE1 3LF

Secretary02 July 2008Active

People with Significant Control

James Richard Beauitt Sisson
Notified on:15 May 2024
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:5, Prospect Place, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Angela Rose Sisson
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:5, Prospect Place, Derby, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Paul Sisson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:5, Prospect Place, Derby, DE24 8HG
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Copyright © 2025. All rights reserved.