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 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
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 |
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 |