Phonebase Limited, Stanmore
Phonebase Limited is a private limited company. Located at 28 Church Road, Stanmore HA7 4XR, the aforementioned 33 years old company was incorporated on 1990-07-24 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).3 directors can be found in this enterprise: Michael R. (appointed on 04 March 2022), Maxim R. (appointed on 08 August 1990), Karen R. (appointed on 08 August 1990). When it comes to the secretaries (1 in total), we can name: Maxim R. (appointed on 23 July 1991).
| About | |
|---|---|
| Name: Phonebase Limited | |
| Number: 02524861 | |
| Incorporation date: 1990-07-24 | |
| End of financial year: 30 September |
| Address: |
28 Church Road Stanmore HA7 4XR |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Michael R.
1 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Karen R.
6 April 2016 - 1 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Maxim R.
6 April 2016 - 1 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Current Assets | 201,785 | 204,461 | 208,996 | 197,690 | 186,513 | 93,187 | 92,937 | 92,516 | 82,985 | 94,572 |
| Total Assets Less Current Liabilities | 178,686 | 178,845 | 181,543 | 176,067 | 87,900 | - | - | - | 17,664 | 29,172 |
| Number Shares Allotted | - | 64,000 | 64,000 | 64,000 | 64,000 | - | - | - | - | - |
| Shareholder Funds | 178,686 | 178,845 | 181,543 | 176,067 | 87,900 | - | - | - | - | - |
| Tangible Fixed Assets | 413 | - | - | - | - | - | - | - | - | - |
The deadline for Phonebase Limited confirmation statement filing is 2024-08-07. The most recent one was sent on 2023-07-24. The date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Michael R. who has over 3/4 of shares, 3/4 to full of voting rights. Karen R. who has 1/2 or less of shares, 1/2 or less of voting rights. Maxim R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
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Confirmation statement
Gazette
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 31st, May 2023 | accounts |
Free Download
(6 pages)
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