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Phone Masters Limited (registration number 07160514) is a private limited company started on 2010-02-17 in United Kingdom. The company is registered at Unit A Maritime Business Park, Dock Road, Birkenhead CH41 1AQ. Phone Masters Limited operates Standard Industrial Classification code: 61900 which means "other telecommunications activities", Standard Industrial Classification code: 61100 - "wired telecommunications activities".

Company details

Name Phone Masters Limited
Number 07160514
Date of Incorporation: February 17, 2010
End of financial year: 28 February
Address: Unit A Maritime Business Park, Dock Road, Birkenhead, CH41 1AQ
SIC code: 61900 - Other telecommunications activities
61100 - Wired telecommunications activities

When it comes to the 3 directors that can be found in the enterprise, we can name: Ellie H. (in the company from 22 March 2023), Carly M. (appointment date: 11 April 2019), Alexander H. (appointed on 17 February 2010). The official register reports 3 persons of significant control, namely: Alexander H. has 1/2 or less of shares, 1/2 or less of voting rights, Carly M. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28
Current Assets 27,824 45,568 143,793 305,383 537,217 474,665 1,022,725 655,211 640,820 515,644 631,673 318,143
Fixed Assets 16,001 12,200 10,990 19,357 28,874 102,107 420,028 486,767 370,217 387,015 292,272 186,065
Total Assets Less Current Liabilities 3,605 10,837 76,843 180,616 366,968 408,345 924,655 731,232 496,454 586,558 581,292 410,206
Shareholder Funds 3,605 9,956 75,962 177,698 362,541 392,738 720,490 - - - - -
Tangible Fixed Assets 16,001 12,200 10,990 19,357 28,874 102,107 420,028 - - - - -

People with significant control

Alexander H.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Carly M.
15 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Andrew M.
1 July 2016 - 1 November 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from Unit a Maritime Business Park Dock Road Birkenhead Merseyside CH41 1AQ United Kingdom to C/O 41 Greek Street Stockport Cheshire SK3 8AX on Tuesday 21st November 2023
filed on: 21st, November 2023 | address 		Free Download (2 pages)

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