Nfon Uk Ltd. Head office in Maidenhead. Check Director.

Nfon Uk Ltd, Maidenhead

Nfon Uk Ltd is a private limited company. Located at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ, the above-mentioned 10 years old firm was incorporated on 2013-04-30 and is officially classified as "other telecommunications activities" (SIC: 61900).
3 directors can be found in this business: Michael S. (appointed on 27 July 2023), Patrik H. (appointed on 25 May 2023), Myles L. (appointed on 22 May 2017).

About
Name: Nfon Uk Ltd
Number: 08510507
Incorporation date: 2013-04-30
End of financial year: 31 December


Address:	C/o Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Nfon Ag

6 April 2016

Address	36 Zielstattstrasse, Munich, 81379, Germany
Legal authority	German
Legal form	Ag
Country registered	Germany
Place registered	Handelsregister Des Amtsgerichts Munchen
Registration number	168022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	1,033,127	1,353,489	4,635,735	5,874,969
Total Assets Less Current Liabilities	574,234	-1,447,130	3,928,343	4,739,369

The due date for Nfon Uk Ltd confirmation statement filing is 2024-05-14. The latest confirmation statement was sent on 2023-04-30. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Nfon Ag who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Zielstattstrasse, 81379 Munich.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 27th July 2023 filed on: 7th, August 2023 \| officers	Free Download (2 pages)
TM01	27th July 2023 - the day director's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)
TM01	25th May 2023 - the day director's appointment was terminated filed on: 13th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2023 filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 30th April 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 14th December 2021. New Address: C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Previous address: Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB filed on: 14th, December 2021 \| address	Free Download (1 page)
CH01	On 14th December 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
CH01	On 14th December 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
CH01	On 14th December 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, June 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 30th April 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2021 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, April 2021 \| accounts	Free Download (27 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
AP01	New director was appointed on 9th December 2020 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
TM01	9th December 2020 - the day director's appointment was terminated filed on: 5th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2020 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th April 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 31st December 2019 filed on: 29th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 30th April 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2019 \| resolution	Free Download
TM01	12th October 2018 - the day director's appointment was terminated filed on: 16th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th October 2018 filed on: 16th, October 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 19th September 2018: 1001.00 GBP filed on: 28th, September 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, September 2018 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 30th April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 22nd May 2017 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th April 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
TM01	24th April 2017 - the day director's appointment was terminated filed on: 24th, April 2017 \| officers	Free Download (1 page)
TM01	26th September 2016 - the day director's appointment was terminated filed on: 5th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th September 2016 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 11th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 21st October 2015 filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
TM01	21st October 2015 - the day director's appointment was terminated filed on: 23rd, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
TM01	1st May 2015 - the day director's appointment was terminated filed on: 10th, July 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (13 pages)
CH01	On 1st April 2015 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, July 2014 \| accounts	Free Download (12 pages)
CH01	On 6th May 2014 director's details were changed filed on: 6th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2014: 1000.00 GBP capital
AA01	Current accounting period shortened from 30th April 2014 to 31st December 2013 filed on: 23rd, August 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2013 \| incorporation	Free Download (22 pages)

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