Techhouse Communications Group Limited in 5 Fleet Place LONDON

Techhouse Communications Group Limited LONDON

Techhouse Communications Group started in year 1994 as Private Limited Company with registration number 02930997. The Techhouse Communications Group company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4M 7RD. Since 2017/12/05 Techhouse Communications Group Limited is no longer carrying the name Fonehouse.

The firm has one director. Clive B., appointed on 16 August 1995. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Techhouse Communications Group Limited Address / Contact

Office Address	First Floor
Office Address2	5 Fleet Place
Town	London
Post code	EC4M 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02930997
Date of Incorporation	Thu, 19th May 1994
Industry	Wireless telecommunications activities
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Clive B.

Position: Director

Appointed: 16 August 1995

Stuart J.

Position: Director

Appointed: 29 September 2015

Resigned: 16 May 2017

Paul C.

Position: Director

Appointed: 01 July 2013

Resigned: 30 June 2016

Clive B.

Position: Secretary

Appointed: 31 May 2005

Resigned: 24 February 2009

Shahram H.

Position: Director

Appointed: 17 November 2003

Resigned: 21 October 2008

Adam S.

Position: Secretary

Appointed: 30 April 2003

Resigned: 31 May 2005

David W.

Position: Secretary

Appointed: 01 January 2002

Resigned: 30 April 2003

Shahram H.

Position: Secretary

Appointed: 22 March 1997

Resigned: 01 January 2002

Clive B.

Position: Secretary

Appointed: 16 August 1995

Resigned: 01 January 2000

Fariborz Z.

Position: Director

Appointed: 16 August 1995

Resigned: 24 January 1997

Sara G.

Position: Director

Appointed: 10 October 1994

Resigned: 16 August 1995

Vida G.

Position: Secretary

Appointed: 19 May 1994

Resigned: 16 August 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 May 1994

Resigned: 19 May 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1994

Resigned: 19 May 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Clive B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clive B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fonehouse	December 5, 2017
Fone House	January 24, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	522 483	88 326	170 827	116 436	134 732
Current Assets	1 854 331	519 198	253 685	321 311	371 167
Debtors	1 331 848	430 872	82 858	174 809	206 369
Net Assets Liabilities	1 819 374	488 825	464 290	607 505	796 868
Other Debtors	1 306 785	381 959	30 466	82 958	139 849
Property Plant Equipment	529 205	563 531	530 569	529 205	529 205

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					12 500
Accumulated Depreciation Impairment Property Plant Equipment		23 587	56 549	57 913
Average Number Employees During Period		5	1	1	1
Bank Borrowings Overdrafts	323 979	321 416	297 132	193 035	225 081
Corporation Tax Payable	252 000	54 000		11 000
Creditors	323 979	25 000	25 000	218 035	250 081
Current Asset Investments				30 066	30 066
Fixed Assets	630 570	648 816	774 185	763 352	993 402
Increase From Depreciation Charge For Year Property Plant Equipment		23 587	32 962	1 364
Investments	101 365	85 285	243 616	234 147	464 197
Investments Fixed Assets	101 365	85 285	243 616	234 147	464 197
Investments In Group Undertakings Participating Interests		4 276	151	151	151
Loans To Group Undertakings Participating Interests		81 009	239 340	229 871	459 921
Net Current Assets Liabilities	1 512 783	-134 991	-284 895	62 188	66 047
Other Creditors	9 207	25 000	25 000	25 000	25 000
Other Investments Other Than Loans			4 125	4 125	4 125
Other Taxation Social Security Payable	22 490		20 282	11 656	5 511
Property Plant Equipment Gross Cost	529 205	587 118	587 118	587 118
Total Additions Including From Business Combinations Property Plant Equipment		57 913
Total Assets Less Current Liabilities	2 143 353	513 825	489 290	825 540	1 059 449
Trade Creditors Trade Payables	4 272	25 335	112 057	3 627	1 509
Trade Debtors Trade Receivables	25 063	48 913	52 392	91 851	66 520

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, April 2020	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 26th, June 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 21st, June 2017	accounts	Free Download (33 pages)
AA01	Accounting period extended to 2016/09/30. Originally it was 2016/03/31 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 20th, May 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/11	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 5th, July 2012	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 18th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 23rd, May 2011	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 29th, June 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2009 to 31/03/2010 filed on: 6th, March 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 20th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, August 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/06/17 with complete member list filed on: 17th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/17 with complete member list filed on: 17th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, June 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 14th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 14th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 2nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 2nd, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/31 with complete member list filed on: 31st, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/07/31	annual return
363s	Annual return drawn up to 2003/07/31 with complete member list filed on: 31st, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/07/31	annual return
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 6th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 6th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/09/07 with complete member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/07 with complete member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 2001/09/07	annual return
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 6th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 6th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 29th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 29th, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/06/06 with complete member list filed on: 6th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/06 with complete member list filed on: 6th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 7th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 7th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/27 with complete member list filed on: 27th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/27 with complete member list filed on: 27th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 29th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 29th, June 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/05/15 with complete member list filed on: 15th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/05/15	annual return
363s	Annual return drawn up to 1998/05/15 with complete member list filed on: 15th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/30 with complete member list filed on: 30th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1997/06/30	annual return
363s	Annual return drawn up to 1997/06/30 with complete member list filed on: 30th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1997/06/30	annual return
AA	Full accounts for the period ending 1997/05/31 filed on: 30th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 30th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 11th, April 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 11th, April 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/05/15 with complete member list filed on: 15th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/05/15 with complete member list filed on: 15th, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 19th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 19th, March 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/02/06 with complete member list filed on: 6th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/06 with complete member list filed on: 6th, February 1996	annual return	Free Download (6 pages)

Techhouse Communications Group Limited LONDON

Techhouse Communications Group Limited Address / Contact

Company Information / Profile

Company staff

Clive B.

Stuart J.

Paul C.

Clive B.

Shahram H.

Adam S.

David W.

Shahram H.

Clive B.

Fariborz Z.

Sara G.

Vida G.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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