Company NamePhoneclinic4U Limited
DirectorKhadim Hussain
Company StatusActive
Company Number08993031
CategoryPrivate Limited Company
Incorporation Date11 April 2014(10 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47429Retail sale of telecommunications equipment other than mobile telephones

Directors

Director NameMr Khadim Hussain
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address224 High Road
Loughton
IG10 1ET
Director NameMr Naveed Akram
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2021(7 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 October 2021)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address56 Nova House 1 Buckingham Gardens
Slough
SL1 1AY

Location

Registered Address224 High Road
Loughton
IG10 1ET
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 August 2023 (9 months ago)
Next Return Due17 August 2024 (3 months, 2 weeks from now)

Filing History

10 November 2020Change of details for Mr Khadim Hussain as a person with significant control on 18 October 2020 (2 pages)
10 November 2020Director's details changed for Mr Khadim Hussain on 18 October 2020 (2 pages)
20 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
6 April 2020Termination of appointment of Naveed Akram as a director on 15 February 2020 (1 page)
21 January 2020Appointment of Mr Naveed Akram as a director on 13 January 2020 (2 pages)
26 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
8 July 2019Amended total exemption full accounts made up to 31 March 2018 (4 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
1 September 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
2 June 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
2 June 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
13 April 2017Director's details changed for Mr Khadim Hussain on 1 April 2017 (2 pages)
12 March 2017Registered office address changed from 5 Ranelagh Street Liverpool L1 1JW England to 38 Pride Hill Shrewsbury SY1 1DN on 12 March 2017 (1 page)
12 March 2017Registered office address changed from 5 Ranelagh Street Liverpool L1 1JW England to 38 Pride Hill Shrewsbury SY1 1DN on 12 March 2017 (1 page)
1 February 2017Registered office address changed from 373 High Road Ilford Essex IG1 1TF to 5 Ranelagh Street Liverpool L1 1JW on 1 February 2017 (1 page)
1 February 2017Registered office address changed from 373 High Road Ilford Essex IG1 1TF to 5 Ranelagh Street Liverpool L1 1JW on 1 February 2017 (1 page)
6 January 2017Second filing of a statement of capital following an allotment of shares on 1 June 2016
  • GBP 101,800
(7 pages)
6 January 2017Second filing of a statement of capital following an allotment of shares on 26 May 2016
  • GBP 90,300
(7 pages)
6 January 2017Second filing of a statement of capital following an allotment of shares on 25 April 2016
  • GBP 75,300
(7 pages)
6 January 2017Second filing of a statement of capital following an allotment of shares on 25 April 2016
  • GBP 75,300
(7 pages)
6 January 2017Second filing of a statement of capital following an allotment of shares on 26 May 2016
  • GBP 90,300
(7 pages)
6 January 2017Second filing of a statement of capital following an allotment of shares on 1 June 2016
  • GBP 101,800
(7 pages)
6 January 2017Second filing of a statement of capital following an allotment of shares on 25 May 2016
  • GBP 85,300
(7 pages)
6 January 2017Second filing of a statement of capital following an allotment of shares on 25 May 2016
  • GBP 85,300
(7 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016Second filing of a statement of capital following an allotment of shares on 14 March 2016
  • GBP 70,300
(7 pages)
24 November 2016Second filing of a statement of capital following an allotment of shares on 14 March 2016
  • GBP 70,300
(7 pages)
22 November 2016Second filing of a statement of capital following an allotment of shares on 27 October 2015
  • GBP 65,300
(7 pages)
22 November 2016Second filing of a statement of capital following an allotment of shares on 27 October 2015
  • GBP 65,300
(7 pages)
3 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
2 June 2016Statement of capital following an allotment of shares on 1 June 2016
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017.
(4 pages)
2 June 2016Statement of capital following an allotment of shares on 1 June 2016
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017.
(4 pages)
2 June 2016Statement of capital following an allotment of shares on 1 June 2016
  • GBP 60,300
(3 pages)
26 May 2016Statement of capital following an allotment of shares on 26 May 2016
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017.
(4 pages)
26 May 2016Statement of capital following an allotment of shares on 26 May 2016
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017.
(4 pages)
26 May 2016Statement of capital following an allotment of shares on 26 May 2016
  • GBP 60,300
(3 pages)
26 May 2016Statement of capital following an allotment of shares on 25 May 2016
  • GBP 60,300
(3 pages)
26 May 2016Statement of capital following an allotment of shares on 25 May 2016
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017.
(4 pages)
26 May 2016Statement of capital following an allotment of shares on 25 May 2016
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017.
(4 pages)
25 April 2016Statement of capital following an allotment of shares on 25 April 2015
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017.
(4 pages)
25 April 2016Statement of capital following an allotment of shares on 25 April 2015
  • GBP 60,300
(3 pages)
25 April 2016Statement of capital following an allotment of shares on 25 April 2015
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017.
(4 pages)
12 April 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016
(4 pages)
12 April 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 60,300
(3 pages)
12 April 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016
(4 pages)
2 November 2015Statement of capital following an allotment of shares on 27 October 2015
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016
(4 pages)
2 November 2015Statement of capital following an allotment of shares on 27 October 2015
  • GBP 60,300
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016
(4 pages)
2 November 2015Statement of capital following an allotment of shares on 27 October 2015
  • GBP 60,300
(3 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 60,300
(3 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 60,300
(3 pages)
14 October 2015Statement of capital following an allotment of shares on 14 October 2015
  • GBP 45,300
(3 pages)
14 October 2015Statement of capital following an allotment of shares on 14 October 2015
  • GBP 45,300
(3 pages)
21 September 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 45,300
(3 pages)
21 September 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 45,300
(3 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 41,300
(3 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 41,300
(3 pages)
14 September 2015Statement of capital following an allotment of shares on 11 September 2015
  • GBP 41,300
(3 pages)
14 September 2015Statement of capital following an allotment of shares on 11 September 2015
  • GBP 41,300
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 11 September 2015
  • GBP 24,000
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 11 September 2015
  • GBP 24,000
(3 pages)
27 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 24,000
(3 pages)
27 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 24,000
(3 pages)
26 August 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 24,000
(3 pages)
26 August 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 24,000
(3 pages)
21 August 2015Statement of capital following an allotment of shares on 15 August 2015
  • GBP 11,001
(3 pages)
21 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 11,001
(3 pages)
21 August 2015Statement of capital following an allotment of shares on 15 August 2015
  • GBP 11,001
(3 pages)
21 August 2015Director's details changed for Khadim Hussain on 21 August 2015 (2 pages)
21 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 11,001
(3 pages)
21 August 2015Director's details changed for Khadim Hussain on 21 August 2015 (2 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015Registered office address changed from 60 Wooldridge Close Feltham Middlesex TW14 8BF to 373 High Road Ilford Essex IG1 1TF on 19 June 2015 (1 page)
19 June 2015Registered office address changed from 60 Wooldridge Close Feltham Middlesex TW14 8BF to 373 High Road Ilford Essex IG1 1TF on 19 June 2015 (1 page)
8 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Director's details changed for Khadim Hussain on 8 May 2015 (2 pages)
8 May 2015Director's details changed for Khadim Hussain on 8 May 2015 (2 pages)
8 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Director's details changed for Khadim Hussain on 8 May 2015 (2 pages)
31 July 2014Registered office address changed from 167 Wooldridge Close Feltham Middlesex TW14 8BH England to 60 Wooldridge Close Feltham Middlesex TW14 8BF on 31 July 2014 (1 page)
31 July 2014Registered office address changed from 167 Wooldridge Close Feltham Middlesex TW14 8BH England to 60 Wooldridge Close Feltham Middlesex TW14 8BF on 31 July 2014 (1 page)
8 July 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
8 July 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
7 July 2014Registered office address changed from Flat 37, Burney House Highbury Drive Leatherhead KT22 7UJ England on 7 July 2014 (1 page)
7 July 2014Registered office address changed from Flat 37, Burney House Highbury Drive Leatherhead KT22 7UJ England on 7 July 2014 (1 page)
7 July 2014Registered office address changed from Flat 37, Burney House Highbury Drive Leatherhead KT22 7UJ England on 7 July 2014 (1 page)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 1
(36 pages)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 1
(36 pages)