TELEPHONE BOX LIMITED

BERRYCENTRE, BERRYLANDS KT5 8LS

Active
Private Limited Company
Company No. 07198723
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TELEPHONE BOX LIMITED was incorporated on Tuesday, March 23, 2010 as a Private Limited Company with registered address in BERRYLANDS. TELEPHONE BOX LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 14 years 7 months and 22 days.

Name	TELEPHONE BOX LIMITED
Company number	07198723
Company type	Private Limited Company
Incorporation date	23 Mar 2010
Status	Active
Industry (SIC 2007)	Other telecommunications activities (61900)

Address

Registered Address	BERRYCENTRE BERRYLANDS KT5 8LS
Country Of Origin

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 Andrew Cassidy Nationality: British	Dates: Wednesday, December 1, 2021 - present ownership of shares 25 to 50 percent
Mr Lukas Lyons Nationality: British	Dates: Wednesday, May 8, 2019 - Wednesday, September 15, 2021 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as firm
Mr Mark Wingrove Nationality: British	Dates: Tuesday, April 30, 2019 - Monday, March 15, 2021 ownership of shares 25 to 50 percent
Ms Sandra Lyons Nationality: British,German	Dates: Thursday, March 23, 2017 - Sunday, March 31, 2019 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2024, (46 days left)
Latest accounts	31 March 2023
Next confirmation statement due	20 April 2017
Last confirmation statement dated	23 March 2016

Mortgages

No mortgages have been registered against TELEPHONE BOX LIMITED.

Previous Names

Name	Change Date
TELEPHONE BOX LIMITED	23 Mar 2010