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SPACE PHONE LTD

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

This company is commonly known as Space Phone Ltd. The company was founded 6 years ago and was given the registration number 11038933. The firm's registered office is in LONDON. You can find them at 3 Bow Lane, , London, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:SPACE PHONE LTD
Company Number:11038933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:3 Bow Lane, London, England, EC4M 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bow Lane, London, England, EC4M 9EE

Director25 November 2022Active
3, Bow Lane, London, England, EC4M 9EE

Secretary10 January 2019Active
3, Bow Lane, London, England, EC4M 9EE

Director30 October 2017Active
16 Floor Room 1606, Al Owais Business Tower, Deira, United Arab Emirates,

Director13 December 2018Active
3, Bow Lane, London, England, EC4M 9EE

Director22 January 2021Active

People with Significant Control

Mr Wahidullah Azizi
Notified on:27 August 2022
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:3, Bow Lane, London, England, EC4M 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Theophane Djibrine Kouma
Notified on:22 January 2021
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:3, Bow Lane, London, England, EC4M 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wahidullah Azizi
Notified on:30 October 2017
Status:Active
Date of birth:August 1994
Nationality:Afghan
Country of residence:England
Address:3, Bow Lane, London, England, EC4M 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type dormant.

Download
2023-02-21Persons with significant control

Notification of a person with significant control.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Termination secretary company with name termination date.

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2022-12-08Officers

Termination director company with name termination date.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-04Gazette

Gazette filings brought up to date.

Download
2022-11-03Accounts

Accounts with accounts type dormant.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2021-01-28Persons with significant control

Notification of a person with significant control.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Officers

Termination director company with name termination date.

Download
2021-01-27Persons with significant control

Cessation of a person with significant control.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Accounts

Accounts with accounts type dormant.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2020-01-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Gazette

Gazette filings brought up to date.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download

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