Fone Tech Communication Ltd. Head office in High Wycombe. Check Director.

Fone Tech Communication Ltd, High Wycombe

Fone Tech Communication Ltd is a private limited company. Previously, it was called Techhouse Communications Limited (changed on 2023-10-25). Situated at Unit 2 14 Newland Street, Eden Shopping Centre, High Wycombe HP11 2BY, this 17 years old firm was incorporated on 2006-05-24 and is categorised as "wireless telecommunications activities" (Standard Industrial Classification: 61200).
2 directors can be found in this business: Shmail C. (appointed on 05 June 2023), Shavaiz M. (appointed on 15 July 2019).

About
Name: Fone Tech Communication Ltd
Number: 05828002
Incorporation date: 2006-05-24
End of financial year: 30 September


Address:	Unit 2 14 Newland Street Eden Shopping Centre High Wycombe HP11 2BY
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Fone Care Limited

15 July 2019

Address	5 Water Tower Building London Road, Bognor Regis, PO21 1PN, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08811746
Nature of control:	75,01-100% shares 75,01-100% voting rights

Techhouse Communications Group Limited

15 July 2019 - 22 May 2022

Address	Unit 12 Eden Centre 14 Newland Street, High Wycombe, HP11 2DQ, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	2930997
Nature of control:	25-50% voting rights 25-50% shares

Techhouse Communications Group Limited

6 April 2016 - 15 July 2019

Address	First Floor, Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority	Companies Act 1985
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	02930997
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	475,653	336,208	453,686	353,032	354,507	167,679
Fixed Assets	118,047	-	1,845	28,091	53,333	26,449
Total Assets Less Current Liabilities	-441,828	-884,152	-900,838	-1,035,288	-1,156,844	-145,139

The deadline for Fone Tech Communication Ltd confirmation statement filing is 2024-06-07. The most current confirmation statement was submitted on 2023-05-24. The target date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Fone Care Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Road, PO21 1PN Bognor Regis. Techhouse Communications Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 14 Newland Street, HP11 2DQ High Wycombe. Techhouse Communications Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 3-4 Holborn Circus, EC1N 2HA London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 16th, February 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 16th, February 2024 \| accounts	Free Download (13 pages)
AD01	New registered office address Unit 2 14 Newland Street Eden Shopping Centre High Wycombe HP11 2BY. Change occurred on October 24, 2023. Company's previous address: 14 Newland Street Unit 2 Techhouse Eden Shopping Centre High Wycombe HP11 2DQ England. filed on: 24th, October 2023 \| address	Free Download (1 page)
SH01	Capital declared on May 19, 2023: 200.00 GBP filed on: 24th, May 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 16th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 3rd, April 2020 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, August 2019 \| resolution	Free Download (18 pages)
AD01	New registered office address 14 Newland Street Unit 2 Techhouse Eden Shopping Centre High Wycombe HP11 2DQ. Change occurred on July 25, 2019. Company's previous address: 3rd Floor the Clock Tower Talbot Street Nottingham NG1 5GG England. filed on: 25th, July 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (20 pages)
AD01	New registered office address 3rd Floor the Clock Tower Talbot Street Nottingham NG1 5GG. Change occurred on September 4, 2018. Company's previous address: Genoa House Juniper Drive London SW18 1FY England. filed on: 4th, September 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (21 pages)
AD01	New registered office address Genoa House Juniper Drive London SW18 1FY. Change occurred on February 15, 2018. Company's previous address: Techhouse Geona House Juniper Drive London England. filed on: 15th, February 2018 \| address	Free Download (1 page)
AD01	New registered office address Techhouse Geona House Juniper Drive London. Change occurred on February 15, 2018. Company's previous address: Fonehouse Genoa House Juniper Drive London SW18 1FY England. filed on: 15th, February 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 5, 2017 filed on: 5th, December 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to September 30, 2016 filed on: 21st, June 2017 \| accounts	Free Download (24 pages)
AA01	Extension of current accouting period to September 30, 2016 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 24, 2016 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 26, 2016: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, January 2016 \| accounts	Free Download (20 pages)
AD01	New registered office address Fonehouse Genoa House Juniper Drive London SW18 1FY. Change occurred on November 2, 2015. Company's previous address: Unit 25 Genoa House Juniper Drive London SW18 1FY England. filed on: 2nd, November 2015 \| address	Free Download (1 page)
AD01	New registered office address Unit 25 Genoa House Juniper Drive London SW18 1FY. Change occurred on October 29, 2015. Company's previous address: 421 New Kings Road London SW6 4RN. filed on: 29th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 24, 2015 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2014 filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 10, 2014: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2013 \| resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 23rd, May 2013 \| capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2012 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 10th, August 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2011 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 18, 2010. Old Address: 3B Imperial Studios 3-11 Imperial Road London SW6 2AG filed on: 18th, June 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 24, 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 1st, August 2009 \| accounts	Free Download (10 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2009 to 31/03/2010 alignment with parent or subsidiary filed on: 17th, March 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, March 2009 \| incorporation	Free Download (10 pages)
287	Registered office changed on 11/06/2008 from 3A imperial studios 3-11 imperial road london SW6 2AG filed on: 11th, June 2008 \| address	Free Download (1 page)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, March 2008 \| accounts	Free Download (3 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 04/07/06 from: 3A imperial studios 3-11 imperial road london SW6 3JJ filed on: 4th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: 3A imperial studios 3-11 imperial road london SW6 3JJ filed on: 4th, July 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (13 pages)

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