Company number 07342460
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AN
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of FONEBOX LIMITED are www.fonebox.co.uk, and www.fonebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Fonebox Limited is a Private Limited Company.
The company registration number is 07342460. Fonebox Limited has been working since 11 August 2010.
The present status of the company is Active. The registered address of Fonebox Limited is 103 High Street Waltham Cross Herts En8 7an. The company`s financial liabilities are £2.57k. It is £0.12k against last year. And the total assets are £1.21k, which is £-0.43k against last year. GUACCI, Fabio is a Director of the company. Director GUACCI, Gaetano has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale of mobile telephones".
fonebox Key Finiance
LIABILITIES
£2.57k
+4%
CASH
n/a
TOTAL ASSETS
£1.21k
-27%
All Financial Figures
Current Directors
Resigned Directors
Director
GUACCI, Gaetano
Resigned: 10 November 2014
Appointed Date: 11 August 2010
43 years old
Persons With Significant Control
Mr. Fabio Guacci
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Gaetano Guacci
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
FONEBOX LIMITED Events
30 Sep 2016
Confirmation statement made on 11 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Appointment of Mr. Fabio Guacci as a director on 10 November 2014
...
... and 10 more events
23 Aug 2010
Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 23 August 2010
23 Aug 2010
Current accounting period extended from 31 August 2011 to 30 September 2011
23 Aug 2010
Appointment of Gaetano Guacci as a director
11 Aug 2010
Termination of appointment of Yomtov Jacobs as a director
11 Aug 2010
Incorporation