MONSTER PHONICS LTD
UNIT 7/8 POWER HOUSE, HIGHAM MEAD, CHESHAM HP5 2AH- Active
- Private Limited Company
- Company No. 09429852
- Last Updated: 01 Mar 2024
Company Profile
MONSTER PHONICS LTD was incorporated on Monday, February 9, 2015 as a Private Limited Company with registered address in CHESHAM. MONSTER PHONICS LTD has the status: Active and it's listed in the following category: Primary education. This Private Limited Company has been operating for 9 years 7 months and 12 days.
| Name | MONSTER PHONICS LTD |
|---|---|
| Company number | 09429852 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7/8 POWER HOUSE HIGHAM MEAD CHESHAM HP5 2AH |
|---|---|
| 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 |
|---|---|
| Tim Peake Nationality: British |
Dates: Monday, February 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ingrid Maria Connors Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against MONSTER PHONICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONSTER PHONICS LTD | 09 Feb 2015 |