General information

Name:

Radphone Ltd

Office Address:

Unit 1 Caughey Street HU2 8TH Park St

Number: 01693814

Incorporation date: 1983-01-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is 1983/01/24. Registered under 01693814, the firm is considered a Private Limited Company. You may find the main office of this company during office hours at the following location: Unit 1 Caughey Street, HU2 8TH Park St. This firm's registered with SIC code 46439 and their NACE code stands for Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). Radphone Ltd reported its latest accounts for the financial year up to 30th June 2022. The firm's latest confirmation statement was submitted on 27th April 2023.

At present, there is a solitary managing director in the company: Michael O. (since 2014/02/28). Since 2022 Madelain O., had performed assigned duties for this specific limited company until the resignation in September 2022. What is more another director, specifically Janet S. resigned on 2014/02/28. Moreover, the managing director's efforts are regularly backed by a secretary - Naomi C., who was appointed by this specific limited company on 2014/02/28.

Financial data based on annual reports

Company staff

Michael O.

Role: Director

Appointed: 28 February 2014

Latest update: 13 April 2024

Naomi C.

Role: Secretary

Appointed: 28 February 2014

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Radionet Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Caughey Street, Park Street, HU2 8TH.

Radionet Limited
Address: Unit 1 Caughey Street, Park Street, Hull, HU2 8TH, England
Legal authority The Companies Act 2006
Legal form Uk Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
41
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