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PHONEUS.CO.UK. LTD

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

This company is commonly known as Phoneus.co.uk. Ltd. The company was founded 20 years ago and was given the registration number 04927056. The firm's registered office is in MILTON KEYNES. You can find them at 70 Milton Grove, Bletchley, Milton Keynes, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:PHONEUS.CO.UK. LTD
Company Number:04927056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:70 Milton Grove, Bletchley, Milton Keynes, MK3 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Carisbrooke Avenue, Clacton-On-Sea, England, CO15 4SB

Director09 October 2003Active
47 Ellesmere Road, Berkhamsted, HP4 2EU

Secretary09 October 2003Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary09 October 2003Active
19 Motte Field, Hartfield, TN7 4JF

Secretary12 June 2006Active
Leewood Farm, Harthall Lane Kings Langley, Watford, WD4 8JJ

Director01 February 2005Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director09 October 2003Active

People with Significant Control

Mr Bruce Murdoe Wingrave-Pain
Notified on:09 October 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:27, Carisbrooke Avenue, Clacton-On-Sea, England, CO15 4SB
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
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-11-02Address

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

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-02Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-04Accounts

Accounts with accounts type dormant.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type dormant.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2014-12-24Address

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

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Officers

Change person director company with change date.

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2014-12-24Address

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

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