PHONEBOX SMART GADGETS LTD
KIOSK 17, BRITANNIA SHOPPING CENTRE, HINCKLEY LE10 1RU- Active
- Private Limited Company
- Company No. 09944315
- Last Updated: 01 Mar 2024
Company Profile
PHONEBOX SMART GADGETS LTD was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in HINCKLEY. PHONEBOX SMART GADGETS LTD has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 9 years 1 month and 12 days.
| Name | PHONEBOX SMART GADGETS LTD |
|---|---|
| Company number | 09944315 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIOSK 17 BRITANNIA SHOPPING CENTRE HINCKLEY LE10 1RU |
|---|---|
| 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 Muhammad Halim Nationality: British |
Dates: Thursday, November 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Javed Iqbal Nationality: British |
Dates: Thursday, December 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHONEBOX SMART GADGETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHONEBOX SMART GADGETS LTD | 11 Jan 2016 |