Telephone Box Limited, Berrylands
Telephone Box Limited is a private limited company. Located at Berrycentre, Berrylands KT5 8LS, the aforementioned 14 years old enterprise was incorporated on 2010-03-23 and is categorised as "other telecommunications activities" (SIC code: 61900).2 directors can be found in this business: Andrew C. (appointed on 15 September 2021), Peter L. (appointed on 15 September 2021).
| About | |
|---|---|
| Name: Telephone Box Limited | |
| Number: 07198723 | |
| Incorporation date: 2010-03-23 | |
| End of financial year: 31 March |
| Address: |
Berrycentre Berrylands KT5 8LS |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Andrew C.
1 December 2021
| Nature of control: |
25-50% shares |
Lukas L.
8 May 2019 - 15 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
30 April 2019 - 15 March 2021
| Nature of control: |
25-50% shares |
Sandra L.
23 March 2017 - 31 March 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 631 | 3,954 | 1,900 | 4,419 | 1,821 | 6,711 | 9,895 | 6,241 | 2,663 | 2,663 | - | - | - |
| Fixed Assets | - | - | - | - | - | 1,422 | 1,746 | 984 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,369 | 1,391 | 1,607 | 3,309 | 1,371 | 6,464 | 9,832 | 6,691 | 1,849 | - | - | - | - |
| Shareholder Funds | -1,369 | 1,391 | 1,607 | 3,309 | 1,371 | 6,464 | 9,832 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | - | - | - | - | - | - | 2 | 100 | 1 |
| Tangible Fixed Assets | - | - | - | - | - | 1,422 | - | - | - | - | - | - | - |
The date for Telephone Box Limited confirmation statement filing is 2024-05-14. The last confirmation statement was sent on 2023-04-30. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Andrew C. that has 1/2 or less of shares. Lukas L. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark W. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, January 2024 | accounts |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Kt Residential Ltd (0.03 mile) | |
| G3 Windows & Doors Limited (0.08 mile) | |
| London And North Eastern Railway (l.n.e.r.) Limited (0.17 mile) | |
| T50 Management Solutions Limited (0.18 mile) |
| Ipv6 Limited (0.04 mile) | |
| Mario-g Building Service Ltd (0.15 mile) | |
| Big Eye Engineering Limited (0.17 mile) | |
| Filmfair Limited (0.18 mile) |