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 |
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| Company Number | : | 06636481 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2008 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 02 July 2008 | Active |
| 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 02 July 2008 | Active |
| 17, Clifton Road, Matlock Bath, Matlock, DE4 3PW | Secretary | 25 November 2008 | Active |
| Engine House, 98 Bridge Street, Derby, DE1 3LF | Secretary | 02 July 2008 | Active |
People with Significant Control
| James Richard Beauitt Sisson |
| Notified on | : | 15 May 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Prospect Place, Derby, United Kingdom, DE24 8HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Angela Rose Sisson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Address | : | 5, Prospect Place, Derby, DE24 8HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Paul Sisson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Address | : | 5, Prospect Place, Derby, DE24 8HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)