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TELEFONE RESOURCES (UK) LTD

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

This company is commonly known as Telefone Resources (uk) Ltd. The company was founded 20 years ago and was given the registration number 05056235. The firm's registered office is in STANMORE. You can find them at Victoria House, 18 Dalston Gardens, Stanmore, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELEFONE RESOURCES (UK) LTD
Company Number:05056235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 18 Dalston Gardens, Stanmore, England, HA7 1BU

Secretary15 April 2008Active
Victoria House, 18 Dalston Gardens, Stanmore, England, HA7 1BU

Director01 March 2004Active
64 Huxley Road, Edmonton, London, N18 1NL

Secretary01 March 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary26 February 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director26 February 2004Active

People with Significant Control

Mr David Robby Persaud
Notified on:31 July 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU
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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Officers

Change person director company with change date.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-21Accounts

Change account reference date company previous extended.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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