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PHONESMART LIMITED

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

This company is commonly known as Phonesmart Limited. The company was founded 15 years ago and was given the registration number SC351010. The firm's registered office is in GLASGOW. You can find them at 505 Stobcross Street, Flat 11/2, Glasgow, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:PHONESMART LIMITED
Company Number:SC351010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:505 Stobcross Street, Flat 11/2, Glasgow, G3 8GJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505, Stobcross Street, Flat 11/2, Glasgow, Scotland, G3 8GJ

Secretary07 November 2008Active
505, Stobcross Street, Flat 11/2, Glasgow, Scotland, G3 8GJ

Director07 November 2008Active

People with Significant Control

Mr Euan Callus
Notified on:02 February 2021
Status:Active
Date of birth:December 1989
Nationality:British
Address:505, Stobcross Street, Glasgow, G3 8GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Phonesmart Investments Ltd
Notified on:07 December 2020
Status:Active
Country of residence:United Kingdom
Address:Flat 11/2, 505 Stobcross Street, Glasgow, United Kingdom, G3 8GJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Neil Mcgrenary
Notified on:07 November 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:505, Stobcross Street, Glasgow, G3 8GJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-26Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Persons with significant control

Notification of a person with significant control.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-12-14Capital

Capital allotment shares.

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2020-12-11Persons with significant control

Notification of a person with significant control.

Download
2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-10Resolution

Resolution.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-18Confirmation statement

Confirmation statement with updates.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption small.

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