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 ten 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, 2018. The business latest confirmation statement was submitted on September 14, 2019.

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

Executives who have control over the firm are as follows: Lukas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lukas L.

Role: Director

Appointed: 08 May 2019

Latest update: 29 November 2019

Mark W.

Role: Director

Appointed: 30 April 2019

Latest update: 29 November 2019

People with significant control

Lukas L.
Notified on 8 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 30 April 2019
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 2019
Account last made up date 31 March 2018
Confirmation statement next due date 28 September 2020
Confirmation statement last made up date 14 September 2019
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/09/14 (CS01)
filed on: 27th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
9
Company Age

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