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TEAMPHONE LIMITED

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

This company is commonly known as Teamphone Limited. The company was founded 15 years ago and was given the registration number 06768294. The firm's registered office is in LONDON. You can find them at 25/27 Shaftesbury Avenue, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TEAMPHONE LIMITED
Company Number:06768294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:25/27 Shaftesbury Avenue, London, W1D 7EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25/27, Shaftesbury Avenue, London, England, W1D 7EQ

Director08 December 2008Active
25/27, Shaftesbury Avenue, London, W1D 7EQ

Secretary04 February 2015Active
25/27, Shaftesbury Avenue, London, England, W1D 7EQ

Secretary24 April 2014Active
25, Shaftesbury Avenue, London, W1D 7EQ

Secretary08 December 2008Active
188, Brampton Road, Bexleyheath, DA7 4SY

Director08 December 2008Active

People with Significant Control

Mr Geoffrey David Paterson
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:25/27, Shaftesbury Avenue, London, W1D 7EQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-07-16Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Termination secretary company with name termination date.

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2015-02-05Officers

Appoint person secretary company with name date.

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2015-02-04Officers

Termination secretary company with name termination date.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Change person director company with change date.

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2015-01-07Officers

Change person secretary company with change date.

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2015-01-07Address

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

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