Founded in 2015, Phonio Uk, classified under reg no. 09670739 is an active company. Currently registered at 170 Edmund Street B3 2HB, Birmingham the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely Oliver D., Hendrik S. and Kai T.. Of them, Kai T. has been with the company the longest, being appointed on 26 June 2020 and Oliver D. and Hendrik S. have been with the company for the least time - from 1 May 2022. As of 28 April 2024, there were 5 ex directors - Jürgen S., Ulrich K. and others listed below. There were no ex secretaries.
| Office Address | 170 Edmund Street |
| Town | Birmingham |
| Post code | B3 2HB |
| Country of origin | United Kingdom |
| Registration Number | 09670739 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 26 June 2020
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Telio Uk Bidco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Telio Management Gmbh that entered Hamburg, Germany as the official address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Telio Uk Bidco Limited
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 13065217 |
| Notified on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Telio Management Gmbh
Haus 3 18 Gaststrasse, Hamburg, 22761, Germany
| Legal authority | Gmbh Gesetz, Hgb |
| Legal form | Gmbh |
| Notified on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 14th, January 2024 |
accounts | Free Download (11 pages) |
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