Founded in 2016, Phonebox Smart Gadgets, classified under reg no. 09944315 is an active company. Currently registered at Rugby Vapour Kiosk CV21 3EB, Rugby the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Muhammad H., Javed I.. Of them, Javed I. has been with the company the longest, being appointed on 8 December 2016 and Muhammad H. has been with the company for the least time - from 8 August 2017. As of 13 May 2024, there were 2 ex directors - Israr U., Muhammad K. and others listed below. There were no ex secretaries.
| Office Address | Rugby Vapour Kiosk |
| Office Address2 | Manning Walk Clock Tower Shopping |
| Town | Rugby |
| Post code | CV21 3EB |
| Country of origin | United Kingdom |
| Registration Number | 09944315 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Retail sale via stalls and markets of other goods |
| Industry | Retail sale of telecommunications equipment other than mobile telephones |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (171 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 08 August 2017
Position: Director
Appointed: 08 December 2016
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Javed I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Muhammad H. This PSC owns 25-50% shares and has 25-50% voting rights.
Javed I.
| Notified on | 8 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad H.
| Notified on | 3 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 3 481 | 20 793 | 24 170 | 25 521 | 8 083 | 4 688 |
| Current Assets | 100 | 12 697 | 29 009 | 32 386 | 101 758 | 98 520 | 128 289 |
| Debtors | 7 841 | 7 841 | 7 841 | 53 626 | 89 826 | 123 601 | |
| Net Assets Liabilities | 100 | 7 707 | 9 262 | 9 466 | 15 172 | 25 089 | 39 619 |
| Other Debtors | 7 841 | 7 841 | 7 841 | 7 841 | 7 841 | 7 841 | |
| Property Plant Equipment | 2 517 | 1 888 | 1 259 | 630 | |||
| Total Inventories | 1 375 | 375 | 375 | 611 | 611 | ||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 629 | 1 258 | 1 887 | 2 516 | 3 146 | 3 146 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 146 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 67 785 | 81 985 | 115 760 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 6 000 | 20 000 | 22 000 | 22 000 | |||
| Average Number Employees During Period | 4 | 3 | 1 | 1 | 1 | ||
| Bank Borrowings | 30 000 | 25 526 | 12 889 | ||||
| Bank Overdrafts | 6 600 | ||||||
| Creditors | 7 507 | 21 635 | 24 179 | 35 216 | 47 905 | 75 781 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 629 | 629 | 629 | 629 | 630 | ||
| Net Current Assets Liabilities | 100 | 5 190 | 7 374 | 8 207 | 44 542 | 50 615 | 52 508 |
| Other Creditors | 300 | 300 | 1 492 | 21 848 | 1 001 | 1 200 | |
| Property Plant Equipment Gross Cost | 3 146 | 3 146 | 3 146 | 3 146 | 3 146 | 3 146 | |
| Taxation Social Security Payable | 1 207 | 375 | 687 | 12 295 | 8 982 | 9 401 | |
| Total Assets Less Current Liabilities | 9 466 | 45 172 | 50 615 | 52 508 | |||
| Trade Creditors Trade Payables | 960 | 1 073 | 1 486 | 23 144 | |||
| Capital Employed | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 6, 2024 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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