Myphoneretail Limited SHREWSBURY


Myphoneretail Limited is a private limited company registered at 45 Pride Hill, Shrewsbury SY1 1DN. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-10, this 5-year-old company is run by 1 director.
Director Ghulam M., appointed on 06 January 2022.
The company is officially categorised as "retail sale of mobile telephones" (SIC: 47421).
The last confirmation statement was sent on 2020-09-09 and the deadline for the following filing is 2021-09-23. What is more, the statutory accounts were filed on 30 September 2019 and the next filing should be sent on 30 June 2021.

Myphoneretail Limited Address / Contact

Office Address 45 Pride Hill
Town Shrewsbury
Post code SY1 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11560794
Date of Incorporation Mon, 10th Sep 2018
Industry Retail sale of mobile telephones
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (1031 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 23rd Sep 2021 (2021-09-23)
Last confirmation statement dated Wed, 9th Sep 2020

Company staff

Ghulam M.

Position: Director

Appointed: 06 January 2022

Usman K.

Position: Director

Appointed: 03 March 2020

Resigned: 06 January 2022

Wasif K.

Position: Director

Appointed: 04 December 2019

Resigned: 02 March 2020

Muhammad D.

Position: Director

Appointed: 01 September 2019

Resigned: 10 October 2019

Usman K.

Position: Director

Appointed: 15 October 2018

Resigned: 01 September 2019

Muhammad D.

Position: Director

Appointed: 10 September 2018

Resigned: 25 October 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Usman K. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Muhammad D. This PSC owns 75,01-100% shares. Then there is Muhammad D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Usman K.

Notified on 3 March 2020
Ceased on 6 January 2022
Nature of control: 75,01-100% shares

Muhammad D.

Notified on 1 September 2019
Ceased on 1 November 2019
Nature of control: 75,01-100% shares

Muhammad D.

Notified on 10 September 2018
Ceased on 14 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Current Assets1 000
Net Assets Liabilities1 900
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal500
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Creditors1 000
Fixed Assets3 000
Net Current Assets Liabilities500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal500
Provisions For Liabilities Balance Sheet Subtotal1 000
Total Assets Less Current Liabilities3 600

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 6th January 2022
filed on: 9th, August 2022
Free Download (2 pages)

Company search