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.
| Office Address | 120 High Road |
| Office Address2 | East Finchley |
| Town | London |
| Post code | N2 9ED |
| Country of origin | United Kingdom |
| 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 |
Position: Corporate Secretary
Appointed: 04 October 2018
Position: Director
Appointed: 12 February 2014
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 |
| Ifly Travel & Tours | December 27, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Current Assets | 1 661 | 3 398 | 3 398 | 3 398 | |
| Net Assets Liabilities | 3 753 | 7 151 | 7 151 | 7 151 | |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 3 753 | 7 151 | 7 151 | 7 151 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 092 | 3 753 | 3 753 | 3 753 | |
| Total Assets Less Current Liabilities | 3 753 | 7 151 | 7 151 | 7 151 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2021/02/28 filed on: 24th, November 2021 |
accounts | Free Download (3 pages) |
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