A K Phone Ltd LONDON


A K Phone started in year 2014 as Private Limited Company with registration number 09146727. The A K Phone company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 100 Lewisham High Street. Postal code: SE13 5JH.

The firm has 2 directors, namely Amjad K., Asef K.. Of them, Amjad K., Asef K. have been with the company the longest, being appointed on 24 July 2014. As of 27 April 2024, there was 1 ex director - Salman K.. There were no ex secretaries.

A K Phone Ltd Address / Contact

Office Address 100 Lewisham High Street
Town London
Post code SE13 5JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09146727
Date of Incorporation Thu, 24th Jul 2014
Industry Retail sale of mobile telephones
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Amjad K.

Position: Director

Appointed: 24 July 2014

Asef K.

Position: Director

Appointed: 24 July 2014

Salman K.

Position: Director

Appointed: 24 July 2014

Resigned: 31 July 2022

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Asif K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Amjad K. This PSC owns 25-50% shares. Moving on, there is Salman K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Asif K.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amjad K.

Notified on 1 June 2016
Nature of control: 25-50% shares

Salman K.

Notified on 1 January 2022
Ceased on 31 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-10 092-17 018-14 493      
Balance Sheet
Current Assets8 4081 9825 0074 2156 56912 29512 37512 99612 681
Net Assets Liabilities  14 49315 78514 57010 63020 29732 00537 319
Cash Bank In Hand3 408        
Net Assets Liabilities Including Pension Asset Liability-10 092-17 018-14 493      
Stocks Inventory5 000        
Tangible Fixed Assets1 500        
Reserves/Capital
Called Up Share Capital1        
Profit Loss Account Reserve-10 093        
Shareholder Funds-10 092-17 018-14 493      
Other
Average Number Employees During Period    44422
Called Up Share Capital Not Paid Not Expressed As Current Asset     11  
Creditors  20 00020 0001 13992532 67345 00150 000
Fixed Assets1 5001 000500      
Net Current Assets Liabilities-11 592-18 018-14 99315 7855 43011 37020 29832 00512 681
Total Assets Less Current Liabilities-10 092-17 018-14 49315 78514 56911 37020 29812 99612 681
Creditors Due Within One Year20 00020 00020 000      
Tangible Fixed Assets Additions2 000        
Tangible Fixed Assets Cost Or Valuation2 000        
Tangible Fixed Assets Depreciation500        
Tangible Fixed Assets Depreciation Charged In Period500        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (3 pages)

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