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FONIX MOBILE PLC - 23 Heddon Street, London, W1B 4BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05836806
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Heddon Street
- London
- W1B 4BQ 23 Heddon Street, London, W1B 4BQ UK
Management
- Geschäftsführung
- NEALE, William Richard
- WEISZ, Robert Henry
- SPURRIER, Edward John Marston
- FOULKES, Michael Andrew
- WARREN, Carmel Elizabeth
- WARREN, Carmel Elizabeth
- Prokuristen
- FOULKES, Michael Andrew
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 05.06.2006
- Alter der Firma 2006-06-05 18 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ORCA DIGITAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GBZCWQ7HR2ZE92
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-06-30
✓
- lezte Bilanzhinterlegung
- 2012-06-05
- Jahresmeldung
- Fälligkeit: 2024-10-25
- Letzte Einreichung: 2023-10-11
✓
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FONIX MOBILE PLC Firmenbeschreibung
- FONIX MOBILE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05836806. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.2006 registriert. FONIX MOBILE PLC hat Ihre Tätigkeit zuvor unter dem Namen ORCA DIGITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2012.Die Firma kann schriftlich über 23 Heddon Street erreicht werden.
Jetzt sichern FONIX MOBILE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fonix Mobile Plc - 23 Heddon Street, London, W1B 4BQ, Grossbritannien
- 2006-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FONIX MOBILE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05836806#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05836806#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05836806#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-11-16) - SH04
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-26) - SH03
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-06-30) - PSC08
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resolution (2022-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-11-24) - AA
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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cessation-of-a-person-with-significant-control (2022-06-24) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-03-29) - AP03
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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accounts-with-accounts-type-full (2021-11-24) - AA
-
resolution (2021-11-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-03-29) - TM02
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confirmation-statement-with-updates (2021-10-12) - CS01
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confirmation-statement-with-updates (2021-06-11) - CS01
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change-sail-address-company-with-new-address (2021-10-11) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-12) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2020
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memorandum-articles (2020-10-19) - MA
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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notification-of-a-person-with-significant-control (2020-10-19) - PSC02
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resolution (2020-10-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-10-19) - SH08
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accounts-with-accounts-type-full (2020-10-30) - AA
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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capital-allotment-shares (2020-01-15) - SH01
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accounts-with-accounts-type-full (2020-03-31) - AA
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confirmation-statement-with-updates (2020-06-06) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
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notification-of-a-person-with-significant-control (2020-08-21) - PSC01
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resolution (2020-09-28) - RESOLUTIONS
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accounts-balance-sheet (2020-09-28) - BS
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re-registration-memorandum-articles (2020-09-28) - MAR
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auditors-report (2020-09-28) - AUDR
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auditors-statement (2020-09-28) - AUDS
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certificate-re-registration-private-to-public-limited-company (2020-09-28) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2020-09-28) - RR01
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capital-variation-of-rights-attached-to-shares (2020-11-16) - SH10
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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statement-of-companys-objects (2020-09-28) - CC04
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capital-allotment-shares (2020-09-28) - SH01
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capital-alter-shares-consolidation (2020-09-28) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-18) - CS01
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capital-allotment-shares (2019-10-05) - SH01
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resolution (2019-09-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-19) - SH01
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accounts-with-accounts-type-full (2018-11-06) - AA
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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confirmation-statement-with-updates (2018-06-06) - CS01
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notification-of-a-person-with-significant-control (2018-06-06) - PSC02
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accounts-with-accounts-type-full (2018-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-group (2017-02-06) - AA
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resolution (2017-10-20) - RESOLUTIONS
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legacy (2017-10-20) - CAP-SS
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legacy (2017-10-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-08) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2016
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auditors-resignation-company (2016-08-31) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-10) - AA
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mortgage-satisfy-charge-full (2015-08-17) - MR04
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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change-account-reference-date-company-previous-shortened (2015-03-20) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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certificate-change-of-name-company (2014-07-15) - CERTNM
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capital-alter-shares-subdivision (2014-07-22) - SH02
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resolution (2014-07-22) - RESOLUTIONS
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capital-allotment-shares (2014-07-24) - SH01
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change-registered-office-address-company-with-date-old-address (2014-07-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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capital-allotment-shares (2014-10-31) - SH01
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appoint-person-director-company-with-name-date (2014-07-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-05-14) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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termination-director-company-with-name-termination-date (2012-04-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-04-17) - CH01
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change-person-secretary-company-with-change-date (2011-04-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-22) - AP01
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resolution (2010-01-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-12) - AA
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certificate-change-of-name-company (2010-01-29) - CERTNM
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change-of-name-notice (2010-01-29) - CONNOT
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termination-director-company-with-name (2010-12-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
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legacy (2008-09-30) - 88(2)
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legacy (2008-06-18) - 395
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legacy (2008-06-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-23) - 395
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accounts-with-accounts-type-total-exemption-small (2007-03-22) - AA
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legacy (2007-06-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288a
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legacy (2006-08-29) - 287
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legacy (2006-08-29) - 225
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legacy (2006-08-29) - 88(2)R
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resolution (2006-08-29) - RESOLUTIONS
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incorporation-company (2006-06-05) - NEWINC
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legacy (2006-11-09) - 288a
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legacy (2006-10-05) - 88(2)R
