General information

Name:

Phoneware Ltd

Office Address:

Whyte Fosters 1b Chaddesley Glen BH13 7PA Poole

Number: 03156893

Incorporation date: 1996-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Phoneware was registered on 1996-02-08 as a Private Limited Company. The enterprise's registered office could be found at Poole on Whyte Fosters 1b, Chaddesley Glen. If you want to contact the business by post, the zip code is BH13 7PA. The office registration number for Phoneware Limited is 03156893. The enterprise's principal business activity number is 93199, that means Other sports activities. Phoneware Ltd reported its latest accounts for the financial period up to 2022-12-31. The business latest confirmation statement was released on 2023-02-08.

Daniel M. and Iain M. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2010. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Stephanie M. as a secretary for the last five years.

Executives who control the firm include: Iain M. owns over 3/4 of company shares. Stephanie M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Stephanie M.

Role: Secretary

Appointed: 01 February 2019

Latest update: 16 March 2024

Daniel M.

Role: Director

Appointed: 01 February 2010

Latest update: 16 March 2024

Iain M.

Role: Director

Appointed: 19 February 2001

Latest update: 16 March 2024

People with significant control

Iain M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Stephanie M.
Notified on 1 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 July 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 16th, September 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
28
Company Age

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