PHONECARD SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PHONECARD SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHONECARD SERVICES LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04122851. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

PHONECARD SERVICES LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

63/66 HATTON GARDEN HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES NOBLE WARREN Dec 1948 British Director 2014-12-30 CURRENT
MR RICHARD JAMES NOBLE WARREN Dec 1948 British Secretary 2000-12-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-12 UNTIL 2000-12-12 RESIGNED
MR RICHARD JAMES NOBLE WARREN Dec 1948 British Director 2000-12-12 UNTIL 2003-07-31 RESIGNED
MRS MICHELE VERONICA WARREN Nov 1948 British Director 2000-12-12 UNTIL 2014-12-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-12-12 UNTIL 2000-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Noble Warren 2016-11-30 12/1948 London   Significant influence or control

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POWER COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
POWERHOUSE MARKETING LIMITED CARDIFF Active MICRO ENTITY 62090 - Other information technology service activities
EASY-DIAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PHONECARD SERVICES LIMITED 2024-02-09 31-03-2023 £114 equity
Micro-entity Accounts - PHONECARD SERVICES LIMITED 2022-12-14 31-03-2022 £12,156 equity
Micro-entity Accounts - PHONECARD SERVICES LIMITED 2021-12-31 31-03-2021 £13,987 equity
Micro-entity Accounts - PHONECARD SERVICES LIMITED 2020-12-18 31-03-2020 £12,457 equity
Micro-entity Accounts - PHONECARD SERVICES LIMITED 2019-12-31 31-03-2019 £19,303 equity
Accounts Submission 2018-12-14 31-03-2018 £20,877 equity
Micro-entity Accounts - PHONECARD SERVICES LIMITED 2017-12-19 31-03-2017 £3,205 Cash £20,360 equity
Abbreviated Company Accounts - PHONECARD SERVICES LIMITED 2016-12-28 31-03-2016 £159 Cash £16,732 equity
Abbreviated Company Accounts - PHONECARD SERVICES LIMITED 2016-01-01 31-03-2015 £3,102 equity
Abbreviated Company Accounts - PHONECARD SERVICES LIMITED 2014-12-31 31-03-2014 £489 equity

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