Telephonecoffee.co.uk Limited LONDON


Founded in 2014, Telephonecoffee..uk, classified under reg no. 08890219 is an active company. Currently registered at 120 High Road N2 9ED, London the company has been in the business for 8 years. Its financial year was closed on Monday 28th February and its latest financial statement was filed on 2021/02/28. Since 2018/12/27 Telephonecoffee.co.uk Limited is no longer carrying the name Ifly Travel & Tours.

The firm has one director. Farhan A., appointed on 12 February 2014. There are currently no secretaries appointed. As of 30 June 2022, there were 2 ex directors - Ambreen B., Danish B. and others listed below. There were no ex secretaries.

Telephonecoffee.co.uk Limited Address / Contact

Office Address 120 High Road
Office Address2 East Finchley
Town London
Post code N2 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 08890219
Date of Incorporation Wed, 12th Feb 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 8 years old
Account next due date Wed, 30th Nov 2022 (153 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Tue, 13th Sep 2022 (2022-09-13)
Last confirmation statement dated Mon, 30th Aug 2021

Company staff

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 04 October 2018

Farhan A.

Position: Director

Appointed: 12 February 2014

Ambreen B.

Position: Director

Appointed: 12 June 2018

Resigned: 17 October 2018

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 12 February 2014

Resigned: 31 July 2015

Danish B.

Position: Director

Appointed: 12 February 2014

Resigned: 31 December 2015

People with significant control

The register of PSCs who own or control the company includes 4 names. As we found, there is Farhan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ambreen B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Farhan A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Farhan A.

Notified on 30 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ambreen B.

Notified on 4 October 2018
Ceased on 28 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Farhan A.

Notified on 9 October 2018
Ceased on 3 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Farhan A.

Notified on 23 July 2018
Ceased on 4 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ifly Travel & Tours December 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282018-02-282019-02-282020-02-282021-02-28
Net Worth100    
Balance Sheet
Current Assets 1 6613 3983 3983 398
Net Assets Liabilities 3 7537 1517 1517 151
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Average Number Employees During Period  111
Net Current Assets Liabilities 3 7537 1517 1517 151
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 0923 7533 7533 753
Total Assets Less Current Liabilities 3 7537 1517 1517 151
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Accounts for a micro company for the period ending on 2021/02/28
filed on: 24th, November 2021
Free Download (3 pages)

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