General information

Office Address:

23 Heddon Street W1B 4BQ London

Number: 05836806

Incorporation date: 2006-06-05

End of financial year: 30 June

Category: Public Limited Company

Status: Active

Description

Data updated on:

Fonix Mobile Plc can be contacted at London at 23 Heddon Street. Anyone can look up the firm by its area code - W1B 4BQ. Fonix Mobile PLC's founding dates back to year 2006. This enterprise is registered under the number 05836806 and company's official status is active. It 's been ten years that The company's business name is Fonix Mobile Plc, but till 2014 the name was Orca Digital and up to that point, until 2010-01-29 this company was known as D2see. This means it has used three other names. The company's classified under the NACE and SIC code 61900, that means Other telecommunications activities. The latest financial reports were submitted for the period up to 2022/06/30 and the most recent confirmation statement was filed on 2023/10/11.

In order to be able to match the demands of the customers, the business is continually being taken care of by a number of five directors who are, to enumerate a few, Carmel W., Michael F. and Edward S.. Their joint efforts have been of crucial use to the following business since March 2022. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Michael F. as a secretary since the appointment on 2021-03-29.

  • Previous company's names
  • Fonix Mobile Plc 2014-07-15
  • Orca Digital Limited 2010-01-29
  • D2see Limited 2006-06-05

Company staff

Carmel W.

Role: Director

Appointed: 14 March 2022

Latest update: 13 March 2024

Michael F.

Role: Secretary

Appointed: 29 March 2021

Latest update: 13 March 2024

Michael F.

Role: Director

Appointed: 29 March 2021

Latest update: 13 March 2024

Edward S.

Role: Director

Appointed: 12 October 2020

Latest update: 13 March 2024

Robert W.

Role: Director

Appointed: 01 July 2014

Latest update: 13 March 2024

William N.

Role: Director

Appointed: 05 June 2006

Latest update: 13 March 2024

People with significant control

Ganton Limited
Address: Flat 1 4 Tedworth Square, London, SW3 4DY
Legal authority English Law
Legal form Private Limited Company
Country registered Englnd
Place registered Companies House England And Wales
Registration number 10802511
Notified on 12 October 2020
Ceased on 23 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William N.
Notified on 13 September 2017
Ceased on 12 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William N.
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ganton Limited
Address: Flat 1 4 Tedworth Square, London, SW3 4DY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10802511
Notified on 13 September 2017
Ceased on 13 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th June 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (84 pages)

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62012 : Business and domestic software development
17
Company Age

Similar companies nearby

Closest companies