GB PHONE ACCESSORIES LTD
MARSHALL HOUSE, SUITE 21-25 124 MIDDLETON ROAD, MORDEN SM4 6RW- Active
- Private Limited Company
- Company No. 12310679
- Last Updated: 07 Apr 2024
Company Profile
GB PHONE ACCESSORIES LTD was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in MORDEN. GB PHONE ACCESSORIES LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 5 years and 2 days.
| Name | GB PHONE ACCESSORIES LTD |
|---|---|
| Company number | 12310679 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSHALL HOUSE, SUITE 21-25 124 MIDDLETON ROAD MORDEN SM4 6RW |
|---|---|
| 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 Rahimuddin Zadran Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammed Fayaz Meskin Nationality: British |
Dates: Wednesday, March 3, 2021 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent as firm
|
| Mrs Tamanna Sedighi Nationality: British |
Dates: Wednesday, December 9, 2020 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent as firm
|
| Mrs Tamanna Sedighi Nationality: British |
Dates: Wednesday, February 19, 2020 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Naiem Bakhtyari Nationality: British |
Dates: Tuesday, November 12, 2019 - Wednesday, February 19, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 February 2025 |
| Last confirmation statement dated | 28 January 2024 |
Mortgages
No mortgages have been registered against GB PHONE ACCESSORIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GB PHONE ACCESSORIES LTD | 12 Nov 2019 |
| PERI PERI CHICKEN & BURGER LTD | 04 Apr 2023 |