The Toughphone started in year 2013 as Private Limited Company with registration number 08748108. The The Toughphone company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Daventry at 16 Sheaf Street. Postal code: NN11 4AB.
The company has 2 directors, namely Vanessa H., Stephen W.. Of them, Vanessa H., Stephen W. have been with the company the longest, being appointed on 25 October 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Sheaf Street |
| Town | Daventry |
| Post code | NN11 4AB |
| Country of origin | United Kingdom |
| Registration Number | 08748108 |
| Date of Incorporation | Fri, 25th Oct 2013 |
| Industry | Retail sale of mobile telephones |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 25 October 2013
Position: Director
Appointed: 25 October 2013
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Stephen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Vanessa H. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vanessa H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2020-11-01 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 14 629 | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 2 592 | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Other | ||||||||||
| Description Principal Activities | 47 421 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | |||||||||
| Average Number Employees During Period | 1 | |||||||||
| Creditors | 11 287 | |||||||||
| Net Current Assets Liabilities | 100 | 3 342 | ||||||||
| Total Assets Less Current Liabilities | 100 | 3 342 | ||||||||
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Capital Employed | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 2, 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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