PHONEBASE LIMITED

28 CHURCH ROAD, STANMORE  HA7 4XR
  • Active
  • Private Limited Company
  • Company No. 02524861
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHONEBASE LIMITED was incorporated on Tuesday, July 24, 1990 as a Private Limited Company with registered address in STANMORE. PHONEBASE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 34 years 6 months and 30 days.

Name PHONEBASE LIMITED
Company number 02524861
Company type Private Limited Company
Incorporation date 24 Jul 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 28 CHURCH ROAD
STANMORE
HA7 4XR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Thomas Robert Rowland Nationality: British Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Karen Julia Rowland Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Maxim John Robert Rowland Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 August 2016
Last confirmation statement dated 24 July 2015

Mortgages

No mortgages have been registered against PHONEBASE LIMITED.

Previous Names

Name Change Date
PHONEBASE LIMITED 24 Jul 1990