| Company Name | The Mobile Phone House Limited |
|---|---|
| Director | Khalid Malik |
| Company Status | Active |
| Company Number | 05783164 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2006(18 years ago) |
| Previous Name | Pound Plus (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Khalid Malik |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2007(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Shop Keeper |
| Country of Residence | England |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Secretary Name | Afshan Malik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2007(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Director Name | Tariq Malik |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Shop Keeper |
| Correspondence Address | 96 Raynton Drive Hayes Middlesex UB4 8BG |
| Secretary Name | Nazia Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Raynton Drive Hayes Middlesex UB4 8BG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Savoy House Savoy Circus London W3 7DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£68,151 |
| Cash | £4,633 |
| Current Liabilities | £87,532 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 18 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 24 May 2022 | Confirmation statement made on 18 April 2022 with updates (4 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 May 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 April 2016 | Director's details changed for Khalid Malik on 17 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Secretary's details changed for Afshan Malik on 17 April 2016 (1 page) |
| 28 April 2016 | Director's details changed for Khalid Malik on 17 April 2016 (2 pages) |
| 28 April 2016 | Secretary's details changed for Afshan Malik on 17 April 2016 (1 page) |
| 28 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 May 2015 | Company name changed pound plus (uk) LIMITED\certificate issued on 20/05/15
|
| 20 May 2015 | Company name changed pound plus (uk) LIMITED\certificate issued on 20/05/15
|
| 18 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 26 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 189A mansfield place south croydon surrey CR2 6EG (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 189A mansfield place south croydon surrey CR2 6EG (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 196 preston road wembley middlesex HA9 8PA (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 196 preston road wembley middlesex HA9 8PA (1 page) |
| 6 September 2007 | New director appointed (1 page) |
| 6 September 2007 | New director appointed (1 page) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | New secretary appointed (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | New secretary appointed (1 page) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Secretary's particulars changed (1 page) |
| 18 July 2007 | Secretary's particulars changed (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: savoy house, savoy circus 78 old oak common lane london W3 7DA (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: savoy house, savoy circus 78 old oak common lane london W3 7DA (1 page) |
| 18 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 16 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 16 May 2006 | Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Incorporation (9 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Incorporation (9 pages) |