Fonebox Assets Ltd LIVERPOOL


Fonebox Assets started in year 2015 as Private Limited Company with registration number 09433018. The Fonebox Assets company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Liverpool at C/o Stuart Mcbain Ltd (accountant) Unit 14 Tower Street. Postal code: L3 4BJ.

Fonebox Assets Ltd Address / Contact

Office Address C/o Stuart Mcbain Ltd (accountant) Unit 14 Tower Street
Office Address2 Brunswick Business Park
Town Liverpool
Post code L3 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09433018
Date of Incorporation Wed, 11th Feb 2015
Industry Other telecommunications activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sat, 31st Dec 2022 (474 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Nathan H.

Position: Director

Appointed: 11 February 2015

James S.

Position: Director

Appointed: 05 May 2020

Resigned: 29 June 2020

Jeremy V.

Position: Director

Appointed: 20 September 2018

Resigned: 30 October 2021

Richard D.

Position: Director

Appointed: 01 October 2016

Resigned: 20 September 2018

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Nathan H. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jeremy V. This PSC owns 50,01-75% shares. Moving on, there is James S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Nathan H.

Notified on 10 May 2017
Nature of control: 75,01-100% shares

Jeremy V.

Notified on 9 January 2020
Ceased on 30 October 2021
Nature of control: 50,01-75% shares

James S.

Notified on 5 May 2020
Ceased on 29 June 2020
Nature of control: 25-50% shares

Richard D.

Notified on 11 February 2017
Ceased on 10 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth11    
Balance Sheet
Cash Bank On Hand  631  
Current Assets  3 7973 797  
Debtors  3 7349 717  
Net Assets Liabilities  8 5158 51514 78814 788
Other Debtors  3 7349 717  
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Accumulated Amortisation Impairment Intangible Assets  1 2158 69317 386 
Average Number Employees During Period   11 
Creditors  17 17217 17289 69789 697
Increase From Amortisation Charge For Year Intangible Assets  1 215 8 693 
Intangible Assets  4 86034 76974 909 
Intangible Assets Gross Cost  6 07543 46292 295 
Net Current Assets Liabilities  13 37513 37589 69789 697
Other Creditors   30 54430 544 
Other Taxation Social Security Payable   8 942  
Total Additions Including From Business Combinations Intangible Assets  6 075 48 833 
Trade Creditors Trade Payables  12 450300360 
Fixed Assets  4 8604 86074 90974 909
Total Assets Less Current Liabilities  8 5158 51514 78814 788
Called Up Share Capital Not Paid Not Expressed As Current Asset11    
Number Shares Allotted11    
Par Value Share11    
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
Free Download (1 page)

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