Fonecure Ltd LONDON


Fonecure started in year 2014 as Private Limited Company with registration number 09345188. The Fonecure company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Citygate Business Center Unit 9, 2nd Floor. Postal code: E7 9HZ.

The firm has 2 directors, namely Syeda K., Syed K.. Of them, Syed K. has been with the company the longest, being appointed on 7 June 2020 and Syeda K. has been with the company for the least time - from 8 September 2021. As of 23 April 2024, there were 2 ex directors - Sundas K., Syed K. and others listed below. There were no ex secretaries.

Fonecure Ltd Address / Contact

Office Address Citygate Business Center Unit 9, 2nd Floor
Office Address2 250 Romford Road
Town London
Post code E7 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09345188
Date of Incorporation Mon, 8th Dec 2014
Industry Repair of consumer electronics
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Syeda K.

Position: Director

Appointed: 08 September 2021

Syed K.

Position: Director

Appointed: 07 June 2020

Sundas K.

Position: Director

Appointed: 04 February 2018

Resigned: 07 June 2020

Syed K.

Position: Director

Appointed: 08 December 2014

Resigned: 01 February 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Syed K. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sundas K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Syed K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Syed K.

Notified on 31 May 2020
Nature of control: 75,01-100% shares

Sundas K.

Notified on 4 February 2018
Ceased on 31 May 2020
Nature of control: 50,01-75% shares
right to appoint and remove directors
50,01-75% voting rights

Syed K.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-302021-12-302022-12-30
Net Worth-1 737       
Balance Sheet
Current Assets9118372 1831 1791 84131 17930 58029 928
Net Assets Liabilities-1 737-1 435647408561 3461 048405
Net Assets Liabilities Including Pension Asset Liability-1 737       
Reserves/Capital
Shareholder Funds-1 737       
Other
Version Production Software      2 0232 024
Average Number Employees During Period     111
Creditors2 6482 2722 8301 13998534 80133 65632 822
Fixed Assets     4 9684 1243 299
Net Current Assets Liabilities-1 737-1 435647408563 622-3 076-2 894
Total Assets Less Current Liabilities-1 737-1 435647408561 3461 048405
Creditors Due Within One Year2 648       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Dec 2022
filed on: 29th, September 2023
Free Download (5 pages)

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