Fonix Mobile Plc, London

Fonix Mobile Plc is a public limited company. Once, it was named Orca Digital Limited (changed on 2014-07-15). Situated at 23 Heddon Street, London W1B 4BQ, the aforementioned 17 years old business was incorporated on 2006-06-05 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900), "business and domestic software development" (SIC code: 62012).
5 directors can be found in this firm: Carmel W. (appointed on 14 March 2022), Michael F. (appointed on 29 March 2021), Edward S. (appointed on 12 October 2020). When it comes to the secretaries (1 in total), we can name: Michael F. (appointed on 29 March 2021).
About
Name: Fonix Mobile Plc
Number: 05836806
Incorporation date: 2006-06-05
End of financial year: 30 June
 
Address: 23 Heddon Street
London
W1B 4BQ
SIC code: 61900 - Other telecommunications activities
62012 - Business and domestic software development
Company staff
People with significant control
Ganton Limited
12 October 2020 - 23 June 2022
Address Flat 1 4 Tedworth Square, London, SW3 4DY
Legal authority English Law
Legal form Private Limited Company
Country registered Englnd
Place registered Companies House England And Wales
Registration number 10802511
Nature of control: 25-50% voting rights
25-50% shares
William N.
13 September 2017 - 12 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
William N.
6 April 2016 - 28 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ganton Limited
13 September 2017 - 13 September 2017
Address Flat 1 4 Tedworth Square, London, SW3 4DY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10802511
Nature of control: 25-50% voting rights
25-50% shares

The target date for Fonix Mobile Plc confirmation statement filing is 2024-10-25. The previous confirmation statement was submitted on 2023-10-11. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Ganton Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 4 Tedworth Square, SW3 4DY London. William N. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. William N. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 29th, November 2023 | accounts
Free Download (84 pages)