PHONELAND LIMITED - BICESTER


Company Profile Company Filings

Overview

PHONELAND LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
PHONELAND LIMITED was incorporated 30 years ago on 21/10/1993 and has the registered number: 02864655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHONELAND LIMITED - BICESTER

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 GERMANDER WAY
BICESTER
OX26 3WB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN ALFRED GIDDY Jun 1977 British Director 2002-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-21 UNTIL 1993-11-12 RESIGNED
MS SUSAN ESTHER JAKOBI Apr 1935 British Director 1994-02-10 UNTIL 1997-08-29 RESIGNED
JOHN ROBERT JAKOBI Feb 1937 British Director 1993-11-12 UNTIL 1997-08-29 RESIGNED
MARK ANTHONY GIDDY Dec 1973 British Director 1997-08-29 UNTIL 2003-10-31 RESIGNED
MARK ANTHONY GIDDY Dec 1973 British Director 2004-09-01 UNTIL 2006-06-06 RESIGNED
MRS MARGARET FLORENCE GIDDY May 1945 British Director 1994-02-10 UNTIL 2004-12-31 RESIGNED
MR ANTHONY EDWARD GIDDY Jun 1945 British Director 1993-11-12 UNTIL 2004-12-31 RESIGNED
ANDREW NEIL GIDDY Feb 1972 British Director 2001-12-01 UNTIL 2005-05-09 RESIGNED
STUART DEAN Jun 1983 British Director 2008-09-01 UNTIL 2014-11-30 RESIGNED
MR PHILIP EDWARD RACKSTRAW British Secretary 2006-06-06 UNTIL 2020-11-11 RESIGNED
MRS MARGARET FLORENCE GIDDY May 1945 British Secretary 1993-11-12 UNTIL 2004-12-31 RESIGNED
MR DEAN ALFRED GIDDY Jun 1977 British Secretary 2004-12-31 UNTIL 2006-06-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-21 UNTIL 1993-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Edward Giddy 2016-04-06 - 2019-05-01 6/1945 Thame   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Dean Alfred Giddy 2016-04-06 6/1977 Bicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JCA CHARITABLE FOUNDATION SURBITON ENGLAND Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
ICA IN ISRAEL LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ALBRION SALES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HOBBY COMMUNICATIONS LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE BUCKS COUNTY AGRICULTURAL ASSOCIATION AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PHONELAND LIMITED 2023-12-30 31-03-2023 £158,232 Cash
PHONELAND LIMITED 2022-12-21 31-03-2022 £181,972 Cash £140,206 equity
PHONELAND_LTD - Accounts 2021-12-02 31-03-2021 £136,459 Cash £118,330 equity
PHONELAND_LTD - Accounts 2021-01-05 31-03-2020 £91,322 Cash £73,660 equity
PHONELAND_LTD - Accounts 2019-12-12 31-03-2019 £194,936 Cash £91,405 equity
PHONELAND_LTD - Accounts 2018-12-22 31-03-2018 £185,022 Cash £93,167 equity
PHONELAND_LTD - Accounts 2017-12-21 31-03-2017 £136,164 Cash £94,840 equity
Abbreviated Company Accounts - PHONELAND LIMITED 2016-12-21 31-03-2016 £103,148 Cash £94,673 equity
Abbreviated Company Accounts - PHONELAND LIMITED 2015-12-15 31-03-2015 £184,982 Cash £88,225 equity
Abbreviated Company Accounts - PHONELAND LIMITED 2014-12-24 31-03-2014 £227,633 Cash £85,245 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOBBY COMMUNICATIONS LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GROUP C/GTP RACING LTD BICESTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
AT PLUMBING & HEATING INSTALLATIONS LTD BICESTER Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HUNT 4 A BARGAIN LIMITED BICESTER Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
HUNT 4 AUCTIONS LTD BICESTER UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
VENTRAL LTD BICESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
OXFORD PARTNERING GROUP LIMITED BICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LET'S FIX IT THAME LIMITED BICESTER ENGLAND Active NO ACCOUNTS FILED 95120 - Repair of communication equipment
YWS PROPERTIES LIMITED BICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate