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PHONEXPERTS LTD

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

This company is commonly known as Phonexperts Ltd. The company was founded 8 years ago and was given the registration number 09622835. The firm's registered office is in PETERBOROUGH. You can find them at Phonexperts Unit 68 Queensgate Centre, Longcause Way, Peterborough, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHONEXPERTS LTD
Company Number:09622835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Phonexperts Unit 68 Queensgate Centre, Longcause Way, Peterborough, England, PE1 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phonexperts Unit 68, Queensgate Centre, Longcause Way, Peterborough, England, PE1 1NH

Director21 November 2022Active
Phonexperts Unit 68, Queensgate Centre, Longcause Way, Peterborough, England, PE1 1NH

Secretary01 September 2020Active
68 Queensgate Centre, Peterborough, England, PE1 1NH

Secretary04 June 2015Active
Phonexperts Unit 68, Queensgate Centre, Longcause Way, Peterborough, England, PE1 1NH

Secretary03 February 2017Active
Phonexperts Unit 68, Queensgate Centre, Longcause Way, Peterborough, England, PE1 1NH

Director01 September 2020Active
68 Queensgate Centre, Peterborough, England, PE1 1NH

Director04 June 2015Active
Phonexperts Unit 68, Queensgate Centre, Longcause Way, Peterborough, England, PE1 1NH

Director12 February 2021Active
Unit 68, Queensgate Centre, Peterborough, England, PE1 1NH

Director01 February 2017Active

People with Significant Control

Mr Sukhvinder Singh
Notified on:17 July 2023
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Phonexperts Unit 68, Queensgate Centre, Peterborough, England, PE1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Surinder Kaur
Notified on:15 February 2021
Status:Active
Date of birth:December 1949
Nationality:Indian
Country of residence:England
Address:Phonexperts Unit 68, Queensgate Centre, Peterborough, England, PE1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Iram Ejaz
Notified on:01 September 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Phonexperts Unit 68, Queensgate Centre, Peterborough, England, PE1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sukhvinder Singh
Notified on:01 June 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Phonexperts Unit 68, Queensgate Centre, Peterborough, England, PE1 1NH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

Download
2023-07-17Officers

Termination director company with name termination date.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-11-21Officers

Appoint person director company with name date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type micro entity.

Download
2021-10-02Confirmation statement

Confirmation statement with updates.

Download
2021-02-16Persons with significant control

Cessation of a person with significant control.

Download
2021-02-16Persons with significant control

Notification of a person with significant control.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2021-02-16Officers

Termination secretary company with name termination date.

Download
2021-02-15Officers

Appoint person director company with name date.

Download
2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Accounts

Change account reference date company previous shortened.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-09-14Persons with significant control

Notification of a person with significant control.

Download
2020-09-14Officers

Termination secretary company with name termination date.

Download
2020-09-14Persons with significant control

Cessation of a person with significant control.

Download
2020-09-14Officers

Appoint person secretary company with name date.

Download
2020-09-14Officers

Appoint person director company with name date.

Download

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