THE PCPHONE LONDON LIMITED

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

This company is commonly known as The Pcphone London Limited. The company was founded 4 years ago and was given the registration number 12673810. The firm's registered office is in LONDON. You can find them at 14 Vallance Road, , London, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name	:	THE PCPHONE LONDON LIMITED
Company Number	:	12673810
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	33130 - Repair of electronic and optical equipment 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address	:	14 Vallance Road, London, United Kingdom, E1 5HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
81, Armagh Road, London, England, E3 2HU	Secretary	20 July 2020	Active
81, Armagh Road, London, England, E3 2HU	Director	20 July 2020	Active
14, Vallance Road, London, United Kingdom, E1 5HR	Director	16 June 2020	Active

People with Significant Control

Mr Akib Hasan
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	April 1989
Nationality	:	Bangladeshi
Country of residence	:	United Kingdom
Address	:	14, Vallance Road, London, United Kingdom, E1 5HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Maria Cristina Despe Hasan
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	81, Armagh Road, London, England, E3 2HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 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

Date	Category	Description
2024-03-27	Accounts	Accounts with accounts type micro entity.	Download
2023-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-30	Accounts	Accounts with accounts type micro entity.	Download
2022-09-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-16	Accounts	Accounts with accounts type micro entity.	Download
2021-12-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-29	Confirmation statement	Confirmation statement with updates.	Download
2020-07-29	Officers	Appoint person secretary company with name date.	Download
2020-07-29	Officers	Appoint person director company with name date.	Download
2020-07-29	Officers	Termination director company with name termination date.	Download
2020-06-16	Incorporation	Incorporation company.	Download