Sms Iphone Limited

General information

Name:

Sms Iphone Ltd

Office Address:

404a Ringwood Road BH22 9AU Ferndown

Number: 12348870

Incorporation date: 2019-12-04

End of financial year: 11 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

12348870 is a registration number for Sms Iphone Limited. This company was registered as a Private Limited Company on 2019-12-04. This company has existed on the British market for the last 5 years. The firm may be contacted at 404a Ringwood Road in Ferndown. The area code assigned to this address is BH22 9AU. It has been already four years from the moment The firm's business name is Sms Iphone Limited, but until 2020 the name was Broadgrove Holdings and before that, until 2020-01-27 the business was known under the name Jjb Building. This means it has used three other names. This enterprise's principal business activity number is 61200 meaning Wireless telecommunications activities. Sms Iphone Ltd filed its latest accounts for the financial year up to 2022-04-13. Its latest confirmation statement was submitted on 2023-04-14.

In order to satisfy their customer base, this particular company is continually controlled by a group of two directors who are William S. and Colin H.. Their constant collaboration has been of great use to the company for one year. At least one secretary in this firm is a limited company, specifically Secretariat & Fiscal Limited.

  • Previous company's names
  • Sms Iphone Limited 2020-09-28
  • Broadgrove Holdings Limited 2020-01-27
  • Jjb Building Limited 2019-12-04

Financial data based on annual reports

Company staff

William S.

Role: Director

Appointed: 17 August 2023

Latest update: 16 March 2024

Colin H.

Role: Director

Appointed: 04 December 2020

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 04 December 2019

Address: Ringwood Road, Ferndown, BH22 9AU, England

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 04 December 2019

Address: Hope Terrace, Chard, TA20 1JA, England

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Somerset Media Solutions Limited. This business can be reached in Chard at Hope Terrace, TA20 1JA and was registered as a PSC under the reg no 08710169.

Somerset Media Solutions Limited
Address: Leamington Registries 1 Hope Terrace, Chard, TA20 1JA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08710169
Notified on 4 December 2019
Nature of control:
right to manage directors
Jason B.
Notified on 4 December 2019
Ceased on 4 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 11 January 2024
Account last made up date 13 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-04
End Date For Period Covered By Report 2021-04-13
Annual Accounts
Start Date For Period Covered By Report 2021-04-14
End Date For Period Covered By Report 2022-04-13

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2023/04/10 (AA01)
filed on: 11th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
4
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