PHONETA COMMUNICATIONS LIMITED - CARDIFF


Company Profile Company Filings

Overview

PHONETA COMMUNICATIONS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
PHONETA COMMUNICATIONS LIMITED was incorporated 7 years ago on 15/03/2017 and has the registered number: 10672316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHONETA COMMUNICATIONS LIMITED - CARDIFF

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 31/03/2023 31/12/2024

Registered Office

THE MALTINGS
CARDIFF
CF24 5EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN MORGAN Mar 1971 British Director 2023-02-01 CURRENT
MR IAN WILLIAM MITCHELL Jun 1980 British Director 2018-02-01 CURRENT
MR PAUL POSTLE Secretary 2023-02-01 CURRENT
SIMON CADDY Sep 1991 British Director 2018-02-01 UNTIL 2021-07-23 RESIGNED
MR KEVYN RAYMOND WALLACE CADDY Jan 1962 Director 2017-03-15 UNTIL 2021-03-31 RESIGNED
MR ANTHONY MARK CADDY Nov 1980 British Director 2017-03-15 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Techsol Group Limited 2023-02-01 Cardiff   Cardiff Ownership of shares 75 to 100 percent
Mr Ian William Mitchell 2021-07-23 - 2023-01-31 6/1980 Falmouth   Cornwall Ownership of shares 25 to 50 percent
Phoneta Limited 2018-03-15 - 2023-01-31 Redruth   Cornwall Ownership of shares 25 to 50 percent
Mr Anthony Mark Caddy 2017-03-15 - 2018-03-15 11/1980 Redruth   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevyn Raymond Wallace Caddy 2017-03-15 - 2018-03-15 1/1962 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIT SYSTEMS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KERNOW MESSAGE HANDLING SERVICE LIMITED REDRUTH Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TECHSOL GROUP LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
APPLIED BUSINESS SOLUTIONS UK LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLTON NETWORKS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
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IBIT SOLUTIONS LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 62030 - Computer facilities management activities
MICROSS FUTURES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
MICROSS CREATIVE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MICROSS LOGIC LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PHONETA LIMITED REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CADDYCONNECT LIMITED REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PHONETA MARKETING LIMITED REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PHONETA BUSINESS LIMITED REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
KENSA MARKETING LTD PLYMOUTH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INSPIRING ON - RECRUITMENT LTD PLYMOUTH UNITED KINGDOM Active MICRO ENTITY 78200 - Temporary employment agency activities
INSPIRING ON - HEALTH CARE LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
KERNOW BUSINESS MESSAGING SERVICE LLP REDRUTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AKA CADDY PROPERTY LLP REDRUTH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Phoneta Communications Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 31-03-2023 £12,326 Cash £-22,008 equity
Phoneta Communications Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-03-2022 £3,633 Cash £-31,539 equity
Phoneta Communications Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 31-03-2021 £1,863 Cash £-61,211 equity
Phoneta Communications Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £1,713 Cash £-11,699 equity
Phoneta Communications Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-03-2019 £3,875 Cash £-12,789 equity
Phoneta Communications Limited - Accounts to registrar (filleted) - small 18.2 2018-11-10 31-03-2018 £1,250 Cash £-6,429 equity

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MICROSS LOGIC LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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