PHONE 2 PHONE BUSINESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHONE 2 PHONE BUSINESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHONE 2 PHONE BUSINESS LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04144104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PHONE 2 PHONE BUSINESS LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04144104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PHONE 2 PHONE BUSINESS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
29 PADDINGTON STREET
LONDON
W1U 4HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ASIA ARIF | Mar 1982 | British | Director | 2021-10-01 | CURRENT |
SBI COMPANY SECRETARIES LTD | Corporate Nominee Secretary | 2001-01-18 UNTIL 2001-01-22 | RESIGNED | ||
MOHAMMED ARIF | Jun 1955 | British | Director | 2001-03-19 UNTIL 2022-03-27 | RESIGNED |
NOMAN MOHAMMED ILYAS | Sep 1974 | Pakistani | Secretary | 2001-03-19 UNTIL 2019-10-22 | RESIGNED |
SBI COMPANY DIRECTORS LTD | Corporate Nominee Director | 2001-01-18 UNTIL 2001-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Asia Arif | 2021-11-08 | 2/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Yasmin Arif | 2019-04-01 | 5/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anas Arif | 2018-02-19 - 2021-11-08 | 5/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mohammed Arif | 2016-10-21 - 2018-02-19 | 6/1955 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHONE 2 PHONE BUSINESS LIMITED - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | |
PHONE 2 PHONE BUSINESS LIMITED - Period Ending 2022-03-31 | 2022-12-28 | 31-03-2022 | |
PHONE 2 PHONE BUSINESS LIMITED - Period Ending 2021-03-31 | 2021-12-23 | 31-03-2021 | |
Micro-entity Accounts - PHONE 2 PHONE BUSINESS LIMITED | 2021-03-31 | 31-03-2020 | £80 equity |
Micro-entity Accounts - PHONE 2 PHONE BUSINESS LIMITED | 2019-12-31 | 31-03-2019 | £80 equity |
Micro-entity Accounts - PHONE 2 PHONE BUSINESS LIMITED | 2017-12-30 | 31-03-2017 | £-80 equity |
Abbreviated Company Accounts - PHONE 2 PHONE BUSINESS LIMITED | 2016-12-22 | 31-03-2016 | £-80 equity |
Abbreviated Company Accounts - PHONE 2 PHONE BUSINESS LIMITED | 2016-01-01 | 31-03-2015 | £-80 equity |
Abbreviated Company Accounts - PHONE 2 PHONE BUSINESS LIMITED | 2014-12-31 | 31-03-2014 | £-80 equity |