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Telcoinabox Limited, EC2R 6EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TELCOINABOX LIMITED

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

This company is commonly known as Telcoinabox Limited. The company was founded 16 years ago and was given the registration number 06445691. The firm's registered office is in LONDON. You can find them at 2nd Floor, 48-54, Moorgate, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELCOINABOX LIMITED
Company Number:06445691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2nd Floor, 48-54, Moorgate, London, EC2R 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 48-54, Moorgate, London, EC2R 6EJ

Secretary02 November 2020Active
2nd Floor, 48-54, Moorgate, London, EC2R 6EJ

Director02 November 2020Active
2nd Floor, 48-54, Moorgate, London, England, EC2R 6EJ

Secretary17 December 2014Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Corporate Secretary05 December 2007Active
2nd Floor, 48-54, Moorgate, London, England, EC2R 6EJ

Director18 October 2012Active
2nd Floor, 48-54, Moorgate, London, EC2R 6EJ

Director09 November 2015Active
9, Castlereagh St, Sydney, Nsw, 2000, Australia,

Director05 December 2007Active
37, Beaconsfield Road, Chatswood, Australia, 2067

Director10 December 2009Active
2nd Floor, 48-54, Moorgate, London, England, EC2R 6EJ

Director24 February 2014Active

People with Significant Control

Mr Shez Cheema
Notified on:13 January 2020
Status:Active
Date of birth:January 1970
Nationality:British
Address:2nd Floor, 48-54, Moorgate, London, EC2R 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Agostino Maxwell Crespi
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Italian,Australian
Address:2nd Floor, 48-54, Moorgate, London, EC2R 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Michael O'Hare
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:2nd Floor, 48-54, Moorgate, London, EC2R 6EJ
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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