Phone Box Ltd is a private limited company situated at Flat 1, 85 Ashley Road, Walton On Thames, Surrey KT12 1HH. Incorporated on 2018-10-04, this 5-year-old company is run by 1 director and 1 secretary.
Director Ardalan E., appointed on 04 October 2018.
Moving on to secretaries, we can mention: Ardalan E., appointed on 04 October 2018.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-10-03 and the due date for the subsequent filing is 2024-10-17. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Flat 1, 85 Ashley Road |
| Office Address2 | Walton On Thames |
| Town | Surrey |
| Post code | KT12 1HH |
| Country of origin | United Kingdom |
| Registration Number | 11603828 |
| Date of Incorporation | Thu, 4th Oct 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Secretary
Appointed: 04 October 2018
Position: Director
Appointed: 04 October 2018
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Ardalan E. This PSC and has 75,01-100% shares.
Ardalan E.
| Notified on | 4 October 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-30 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/03 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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