Laptops And Phones Limited ILFORD


Founded in 2016, Laptops And Phones, classified under reg no. 10229435 is an active company. Currently registered at 169 A High Road IG1 1DG, Ilford the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Sheraz W., Irfan A.. Of them, Sheraz W., Irfan A. have been with the company the longest, being appointed on 1 July 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sumara I. who worked with the the firm until 20 June 2016.

Laptops And Phones Limited Address / Contact

Office Address 169 A High Road
Town Ilford
Post code IG1 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10229435
Date of Incorporation Mon, 13th Jun 2016
Industry Retail sale of computers, peripheral units and software in specialised stores
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Sheraz W.

Position: Director

Appointed: 01 July 2018

Irfan A.

Position: Director

Appointed: 01 July 2018

Muhhammad K.

Position: Director

Appointed: 15 July 2016

Resigned: 09 July 2018

Abid M.

Position: Director

Appointed: 15 July 2016

Resigned: 08 July 2018

Imtiaz R.

Position: Director

Appointed: 20 June 2016

Resigned: 01 August 2018

Abid M.

Position: Director

Appointed: 13 June 2016

Resigned: 29 June 2016

Sumara I.

Position: Secretary

Appointed: 13 June 2016

Resigned: 20 June 2016

Sumara I.

Position: Director

Appointed: 13 June 2016

Resigned: 20 June 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Sheraz W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Imtiaz R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sheraz W.

Notified on 29 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Imtiaz R.

Notified on 30 June 2016
Ceased on 29 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 13 21211 4808 054
Current Assets20 10044 46327 88621 432
Debtors 22 7264 5008 694
Net Assets Liabilities-2 420-3 600-16 938-27 585
Property Plant Equipment 2 4652 0211 657
Total Inventories 8 5257 960 
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 7323 1763 540
Average Number Employees During Period1223
Creditors30048 43240 40635 198
Fixed Assets3 280   
Increase From Depreciation Charge For Year Property Plant Equipment  444364
Net Current Assets Liabilities19 80041 54921 4475 956
Property Plant Equipment Gross Cost 5 1975 197 
Provisions For Liabilities Balance Sheet Subtotal -818-3 946 
Total Assets Less Current Liabilities23 08044 01419 5227 613

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 17th Dec 2023
filed on: 18th, December 2023
Free Download (3 pages)

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