Phonio Uk Ltd. net worth, address, company information. Free

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Phonio Uk Ltd (registration number 09670739) is a private limited company established on 2015-07-03 in United Kingdom. This firm was registered at 170 Edmund Street, Birmingham B3 2HB. Phonio Uk Ltd is operating under SIC code: 26309 that means "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".

Company details

Name	Phonio Uk Ltd
Number	09670739
Date of Incorporation:	July 3, 2015
End of financial year:	31 December
Address:	170 Edmund Street, Birmingham, B3 2HB
SIC code:	26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

When it comes to the 3 directors that can be found in the firm, we can name: Oliver D. (appointed on 01 May 2022), Hendrik S. (appointment date: 01 May 2022), Kai T. (appointed on 26 June 2020). The official register reports 2 persons of significant control, namely: Telio Uk Bidco Limited is located at Buckingham Palace Road, SW1W 9TQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Telio Management Gmbh is located at 18 Gaststrasse, 22761 Hamburg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Telio Uk Bidco Limited

14 December 2021

Address	6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England
Registration number	13065217
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Telio Management Gmbh

1 July 2017

Address	Haus 3 18 Gaststrasse, Hamburg, 22761, Germany
Legal authority	Gmbh Gesetz, Hgb
Legal form	Gmbh
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 14th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 14th, January 2024 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control July 1, 2017 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 14, 2021 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control July 4, 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 2, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 7th, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 2, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 1, 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AP01) On May 1, 2022 new director was appointed. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 1, 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(AP01) On May 1, 2022 new director was appointed. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 13th, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates July 2, 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On June 26, 2020 new director was appointed. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 26, 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
(AP01) On June 26, 2020 new director was appointed. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AP01) On June 26, 2020 new director was appointed. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 2, 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 2, 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 15th, May 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 2, 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 2, 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on March 30, 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AP01) On March 30, 2017 new director was appointed. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 2, 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on March 14, 2016 filed on: 14th, March 2016 \| officers	Free Download (1 page)
(AP01) On January 15, 2016 new director was appointed. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on July 3, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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