General information

Name:

Telephone Box Ltd

Office Address:

Berrycentre KT5 8LS Berrylands

Number: 07198723

Incorporation date: 2010-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Telephone Box Limited business has been operating in this business for at least twelve years, as it's been established in 2010. Registered under the number 07198723, Telephone Box is categorised as a Private Limited Company located in Berrycentre, Berrylands KT5 8LS. This company's Standard Industrial Classification Code is 61900: Other telecommunications activities. Telephone Box Ltd filed its account information for the financial period up to March 31, 2021. The business latest confirmation statement was submitted on April 30, 2021.

There seems to be a number of two directors overseeing this particular business now, namely Andrew C. and Peter L. who have been executing the directors tasks for one year.

Andrew C. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 15 September 2021

Latest update: 20 March 2022

Peter L.

Role: Director

Appointed: 15 September 2021

Latest update: 20 March 2022

People with significant control

Andrew C.
Notified on 1 December 2021
Nature of control:
1/2 or less of shares
Lukas L.
Notified on 8 May 2019
Ceased on 15 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 30 April 2019
Ceased on 15 March 2021
Nature of control:
1/2 or less of shares
Sandra L.
Notified on 23 March 2017
Ceased on 31 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 May 2022
Confirmation statement last made up date 30 April 2021
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 13 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 December 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 June 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 September 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2022/04/30 (CS01)
filed on: 11th, May 2022
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
12
Company Age

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