Telephony 365 Limited WHITELEY


Telephony 365 Limited is a private limited company located at 1625-1627 Parkway, Whiteley PO15 7AH. Incorporated on 2019-09-17, this 4-year-old company is run by 1 director.
Director Denis M., appointed on 17 September 2019.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House information there was a name change on 2020-08-13 and their previous name was Telepathy Limited.
The latest confirmation statement was sent on 2023-09-16 and the due date for the subsequent filing is 2024-09-30. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Telephony 365 Limited Address / Contact

Office Address 1625-1627 Parkway
Town Whiteley
Post code PO15 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12211780
Date of Incorporation Tue, 17th Sep 2019
Industry Dormant Company
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Denis M.

Position: Director

Appointed: 17 September 2019

Timothy C.

Position: Director

Appointed: 17 September 2019

Resigned: 30 November 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Nicola M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Denis M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Timothy C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola M.

Notified on 30 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Denis M.

Notified on 17 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Timothy C.

Notified on 17 September 2019
Ceased on 30 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Telepathy August 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Debtors100100100100
Other Debtors100100100100
Other
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-09-30
filed on: 13th, February 2024
Free Download (6 pages)

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