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THE LITTLE PHONERY LTD

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

This company is commonly known as The Little Phonery Ltd. The company was founded 7 years ago and was given the registration number 10639209. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Hawthorn Grange, Brunton Lane, Newcastle Upon Tyne, . This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:THE LITTLE PHONERY LTD
Company Number:10639209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:4 Hawthorn Grange, Brunton Lane, Newcastle Upon Tyne, United Kingdom, NE13 9NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash House, Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9BE

Director25 February 2017Active
Ash House, Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9BE

Director25 February 2017Active

People with Significant Control

Miss Kelly Louise Murray-Hodcroft
Notified on:25 February 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Bell Villas, Newcastle Upon Tyne, United Kingdom, NE20 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Andrew Murray-Hodcroft
Notified on:25 February 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Bell Villas, Newcastle Upon Tyne, United Kingdom, NE20 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-03-07Gazette

Gazette notice voluntary.

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2023-03-02Dissolution

Dissolution voluntary strike off suspended.

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2023-02-22Dissolution

Dissolution application strike off company.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-11-27Officers

Termination director company with name termination date.

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2021-11-27Persons with significant control

Cessation of a person with significant control.

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2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-03-24Address

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

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-24Address

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

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-23Address

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

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2018-05-23Gazette

Gazette filings brought up to date.

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