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 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
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 |
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 |