Phones.co.uk Limited. Head office in Derby. Check Director.

Phones.co.uk Limited, Derby

Phones.co.uk Limited is a private limited company. Situated at 5 Prospect Place, Millennium Way Pride Park, Derby DE24 8HG, the above-mentioned 15 years old business was incorporated on 2008-07-02 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this enterprise: Angela S. (appointed on 02 July 2008), Paul S. (appointed on 02 July 2008).

About
Name: Phones.co.uk Limited
Number: 06636481
Incorporation date: 2008-07-02
End of financial year: 30 April


Address:	5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Angela S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-

The deadline for Phones.co.uk Limited confirmation statement filing is 2024-07-16. The most recent confirmation statement was submitted on 2023-07-02. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Angela S. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 2nd Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 11th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 2nd Jul 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 11th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to Fri, 30th Apr 2021 from Wed, 31st Mar 2021 filed on: 14th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 2nd Jul 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 2nd Jul 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 2nd Jul 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Fri, 5th Aug 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 5th Aug 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 18th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, July 2014 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 20th Jun 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 17th, July 2013 \| accounts	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 9th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Jul 2013: 2 GBP capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 29th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 9th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jul 2011 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Feb 2011: 2.00 GBP filed on: 7th, February 2011 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 17th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Jul 2010 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 7th, April 2010 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 7th, April 2010 \| accounts	Free Download (2 pages)
288a	On Fri, 10th Jul 2009 Secretary appointed filed on: 10th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
288b	On Wed, 8th Jul 2009 Appointment terminated secretary filed on: 8th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2008 \| incorporation	Free Download (18 pages)

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