Phonethread Limited

Company Name	Phonethread Limited
Director	Philip Le-Grice
Company Status	Active
Company Number	05417892
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Philip Le-Grice
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Elizabeth Ann Bisby
Status	Current
Appointed	04 November 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Secretary Name	Sarah Jane Coulbourne
Nationality	British
Status	Resigned
Appointed	12 May 2005(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 18 June 2005)
Role	Company Director
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(13 years, 5 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Mr Simon James Callander
Status	Resigned
Appointed	25 March 2020(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Ms Josie-Azzara Havita
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(17 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Bedford Avenue London W1C 3AU

Secretary Name	Ms Josie-Azzara Havita
Status	Resigned
Appointed	21 June 2022(17 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Company Director
Correspondence Address	One Bedford Avenue London W1C 3AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (6 pages)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
1 March 2019	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
20 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
20 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
20 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
20 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
7 October 2018	Accounts for a dormant company made up to 26 December 2017 (6 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
16 April 2018	Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (6 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (6 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (6 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (6 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (6 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (6 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (6 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (6 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (6 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
24 August 2010	Statement of company's objects (2 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 30/07/2010 RES10 ‐ Resolution of allotment of securities (20 pages)
24 August 2010	Statement of company's objects (2 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 30/07/2010 RES10 ‐ Resolution of allotment of securities (20 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (8 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (8 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Termination of appointment of Simon Lane as a director (1 page)
8 April 2010	Termination of appointment of Simon Lane as a director (1 page)
17 November 2009	Accounts for a dormant company made up to 30 December 2008 (6 pages)
17 November 2009	Accounts for a dormant company made up to 30 December 2008 (6 pages)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
10 April 2008	Return made up to 01/04/08; full list of members (3 pages)
10 April 2008	Return made up to 01/04/08; full list of members (3 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
24 October 2007	Full accounts made up to 26 December 2006 (10 pages)
24 October 2007	Full accounts made up to 26 December 2006 (10 pages)
7 June 2007	New director appointed (5 pages)
7 June 2007	New director appointed (5 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 01/04/07; full list of members (5 pages)
8 May 2007	Return made up to 01/04/07; full list of members (5 pages)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
27 January 2007	Full accounts made up to 27 December 2005 (11 pages)
27 January 2007	Full accounts made up to 27 December 2005 (11 pages)
8 January 2007	New director appointed (5 pages)
8 January 2007	New director appointed (5 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
4 May 2006	Return made up to 07/04/06; full list of members (5 pages)
4 May 2006	Return made up to 07/04/06; full list of members (5 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
23 May 2005	New director appointed (12 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Registered office changed on 23/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 2005	New director appointed (12 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Registered office changed on 23/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Secretary resigned (1 page)
7 April 2005	Incorporation (17 pages)
7 April 2005	Incorporation (17 pages)

Phonethread Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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