Ntoklo Ltd

Company Name	Ntoklo Ltd
Director	Sean Michael Gallagher
Company Status	Active
Company Number	07181345
Category	Private Limited Company
Incorporation Date	8 March 2010(14 years, 1 month ago)
Previous Name	My Phone Has Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sean Michael Gallagher
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Highgate Lane Farnborough Hampshire GU14 8AF

Director Name	Mr Anton David Gething
Date of Birth	December 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	25 May 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Berkshire House High Holborn London WC1V 7AA

Director Name	Mr Gareth Mee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Berkshire House High Holborn London WC1V 7AA

Secretary Name	Kenneth Holligan
Status	Resigned
Appointed	25 May 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	9th Floor Berkshire House High Holborn London WC1V 7AA

Secretary Name	Mr Roger John Moore
Status	Resigned
Appointed	09 March 2016(6 years after company formation)
Appointment Duration	8 months (resigned 08 November 2016)
Role	Company Director
Correspondence Address	9th Floor Berkshire House High Holborn London WC1V 7AA

Contact

Website	www.ntoklo.com
Email address	[email protected]
Telephone	020 77471080
Telephone region	London

Location

Registered Address	18 Fouberts Place London W1F 7PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2m at £0.00005	Ithr Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£99

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

29 November 2019	Delivered on: 12 December 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding

Filing History

9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2019	Registration of charge 071813450001, created on 29 November 2019 (20 pages)
20 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2016	Termination of appointment of Roger John Moore as a secretary on 8 November 2016 (1 page)
21 November 2016	Termination of appointment of Roger John Moore as a secretary on 8 November 2016 (1 page)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 99 (4 pages)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 99 (4 pages)
16 March 2016	Termination of appointment of Anton David Gething as a director on 9 March 2016 (1 page)
16 March 2016	Termination of appointment of Anton David Gething as a director on 9 March 2016 (1 page)
10 March 2016	Appointment of Mr Roger John Moore as a secretary on 9 March 2016 (2 pages)
10 March 2016	Appointment of Mr Roger John Moore as a secretary on 9 March 2016 (2 pages)
9 March 2016	Termination of appointment of Anton David Gething as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Anton David Gething as a director on 9 March 2016 (1 page)
11 February 2016	Termination of appointment of Kenneth Holligan as a secretary on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Kenneth Holligan as a secretary on 11 February 2016 (1 page)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 May 2015	Registered office address changed from 17 Hanover Square 2nd Floor London W1S 1BN to C/O Ithr Group Plc 9th Floor Berkshire House High Holborn London WC1V 7AA on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 17 Hanover Square 2nd Floor London W1S 1BN to C/O Ithr Group Plc 9th Floor Berkshire House High Holborn London WC1V 7AA on 19 May 2015 (1 page)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (4 pages)
15 September 2014	Company name changed my phone has LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-01 (3 pages)
16 April 2014	Registered office address changed from 48 Warwick Street London W1B 5NL on 16 April 2014 (1 page)
16 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Registered office address changed from 48 Warwick Street London W1B 5NL on 16 April 2014 (1 page)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 99 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 99 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 99 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
20 June 2012	Appointment of Kenneth Holligan as a secretary (1 page)
20 June 2012	Appointment of Mr Anton Gething as a director (2 pages)
20 June 2012	Appointment of Mr Anton Gething as a director (2 pages)
20 June 2012	Appointment of Kenneth Holligan as a secretary (1 page)
20 June 2012	Appointment of Mr Gareth Mee as a director (2 pages)
20 June 2012	Appointment of Mr Gareth Mee as a director (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 May 2012	Sub-division of shares on 25 May 2012 (5 pages)
31 May 2012	Resolutions RES13 ‐ Subdivision 29/05/2012 (1 page)
31 May 2012	Resolutions RES13 ‐ Subdivision 29/05/2012 (1 page)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 May 2012	Sub-division of shares on 25 May 2012 (5 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
16 February 2011	Registered office address changed from Victory House, Leicester Place London WC2H 7BZ England on 16 February 2011 (2 pages)
16 February 2011	Registered office address changed from Victory House, Leicester Place London WC2H 7BZ England on 16 February 2011 (2 pages)
8 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
8 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)
8 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)

Ntoklo Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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