Truphone Limited. Head office in London. Check Director.

Truphone Limited, London

Truphone Limited is a private limited company. Previously, it was named Software Cellular Network Limited (it was changed on 2010-05-20). Registered at 2Nd Floor, 110 Cannon Street, London EC4N 6EU, the aforementioned 23 years old enterprise was incorporated on 2001-03-26 and is categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900), "other information technology service activities" (SIC code: 62090), "wireless telecommunications activities" (SIC code: 61200).
4 directors can be found in the firm: Hendrikus O. (appointed on 12 August 2022), Dan S. (appointed on 09 December 2021), Jeremy F. (appointed on 10 March 2011).

About
Name: Truphone Limited
Number: 04187081
Incorporation date: 2001-03-26
End of financial year: 31 December


Address:	2nd Floor 110 Cannon Street London EC4N 6EU
SIC code:	61900 - Other telecommunications activities 62090 - Other information technology service activities 61200 - Wireless telecommunications activities

Company staff

People with significant control

Nicolas M.

6 April 2016

Nature of control:	significiant influence or control

Tatyana H.

1 June 2016 - 23 March 2019

Nature of control:	significiant influence or control

David D.

1 June 2016 - 23 March 2019

Nature of control:	significiant influence or control

Demetris I.

6 April 2016 - 23 March 2019

Nature of control:	significiant influence or control

The target date for Truphone Limited confirmation statement filing is 2023-03-23. The most current one was filed on 2022-03-09. The deadline for the next statutory accounts filing is 31 December 2022. Last accounts filing was sent for the time up until 31 December 2020.

4 persons of significant control are indexed in the Companies House, namely: Nicolas M. who has substantial control or influence. Tatyana H. who has substantial control or influence. David D. who has substantial control or influence.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (94 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (94 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 23rd, October 2018 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (48 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (19 pages)
SH01	Capital declared on Wed, 9th Mar 2016: 834.71 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (41 pages)
AR01	Annual return drawn up to Mon, 9th Mar 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 834.71 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (42 pages)
AR01	Annual return drawn up to Sun, 9th Mar 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (18 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 833.13 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 27th, June 2013 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Sat, 9th Mar 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 5th, September 2012 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to Fri, 9th Mar 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 2nd, March 2012 \| accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 22nd, December 2011 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 21st, April 2011 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, April 2010 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 9th Mar 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 23rd, December 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to Mon, 13th Apr 2009 with shareholders record filed on: 13th, April 2009 \| annual return	Free Download (20 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 19th, April 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 19th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (11 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (11 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 7th Apr 2004 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 7th Apr 2004 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 7th Apr 2003 filed on: 25th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 7th Apr 2003 filed on: 25th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003 \| annual return	Free Download (7 pages)
363(288)	Wed, 23rd Apr 2003 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 2nd, April 2003 \| accounts
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2001 \| incorporation	Free Download (35 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2001 \| incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2001 \| incorporation	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2001 \| incorporation	Free Download (41 pages)

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