PHONE SQUARE LTD
3 GAYDON LANE, LONDON NW9 5WA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13156948
- Last Updated: 01 Jun 2023
Company Profile
PHONE SQUARE LTD was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in LONDON. PHONE SQUARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 3 years 9 months and 20 days.
| Name | PHONE SQUARE LTD |
|---|---|
| Company number | 13156948 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GAYDON LANE LONDON NW9 5WA |
|---|---|
| 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 |
|---|---|
| Miss Yasmin Abdi Geedi Warsame Nationality: British |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Sarah Warsame Nationality: British |
Dates: Tuesday, November 1, 2022 - Wednesday, August 2, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
| Miss Sarah Warsame Nationality: British |
Dates: Friday, January 29, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Saida Warsame Nationality: British |
Dates: Monday, January 25, 2021 - Monday, February 1, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHONE SQUARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHONE SQUARE LTD | 25 Jan 2021 |