Tele-fonika Holdings Limited. net worth, address, company information. Free

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Tele-Fonika Holdings Limited (registration number 09902725) is a private limited company founded on 2015-12-04 originating in United Kingdom. This business can be found at Innovation Centre, Gallows Hill, Warwick CV34 6UW. Changed on 2016-06-25, the previous name the firm used was Tf Cu Limited. Tele-Fonika Holdings Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Tele-fonika Holdings Limited
Number	09902725
Date of Incorporation:	2015/12/04
End of financial year:	31 December
Address:	Innovation Centre, Gallows Hill, Warwick, CV34 6UW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Pawel B. (appointed on 23 June 2016), Michal H. (appointment date: 23 June 2016), Monika C. (appointed on 04 December 2015). The official register indexes 1 person of significant control - Boguslaw C., a solitary professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	964,116	54,408	55,556	63,471
Number Shares Allotted	25,000	-	-	-
Shareholder Funds	774,991	-	-	-
Total Assets Less Current Liabilities	774,991	50,625	50,886	56,803
Fixed Assets	-	20	20	20

People with significant control

Boguslaw C.

20 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH04) Secretary's details changed on 2024-01-29 filed on: 29th, January 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's details changed on 2024-01-29 filed on: 29th, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 2023-05-12 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (39 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, December 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CH01) On 2022-05-25 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-05-12 filed on: 24th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 8th, June 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2021-05-12 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021-04-01 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 099027250001 in full filed on: 4th, June 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 099027250002 in full filed on: 4th, June 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 099027250003, created on 2020-05-18 filed on: 19th, May 2020 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates 2020-05-12 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-04-24 filed on: 24th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 1st, November 2019 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates 2019-04-24 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 2018-04-24 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 099027250002, created on 2017-08-01 filed on: 11th, August 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 099027250001, created on 2017-08-01 filed on: 4th, August 2017 \| mortgage	Free Download (26 pages)
(CH04) Secretary's details changed on 2017-07-10 filed on: 14th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-24 filed on: 25th, April 2017 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-12-03 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2016-06-23 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-23 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-06-25 filed on: 25th, June 2016 \| resolution	Free Download (3 pages)
(CH01) On 2016-04-20 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Innovation Centre Gallows Hill Warwick CV34 6UW. Change occurred on 2016-04-04. Company's previous address: Unit 3 Dromintee Road Hilltop Industrial Estate Bardon Hill Coalville Leicestershire LE67 1TX United Kingdom. filed on: 4th, April 2016 \| address	Free Download (1 page)
(AP04) Appointment (date: 2016-04-04) of a secretary filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, December 2015 \| incorporation	Free Download (53 pages)
(SH01) Statement of Capital on 2015-12-04: 25000.00 GBP capital

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