Telephone Box Limited

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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 fifteen 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, 2022. The business latest confirmation statement was submitted on April 30, 2023.

Mark W. is this particular firm's single director, who was assigned this position one year ago. That business had been directed by Andrew C. till one year ago. Furthermore a different director, namely Peter L. resigned in May 2024.

Mark W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 02 May 2024

Latest update: 7 May 2025

People with significant control

Mark W.
Notified on 1 May 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 1 December 2021
Ceased on 2 May 2024
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
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
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2024/03/31 (AA)
filed on: 1st, August 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
15
Company Age

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