| Company Name | FONE Savvy Limited |
|---|---|
| Director | Francis Toye |
| Company Status | Active |
| Company Number | 08137645 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Francis Toye |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2018(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lavington Street London SE1 0NZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Benjamin James Sturge |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Mill Street Bedford Bedfordshire MK40 3HD |
| Director Name | Mr Allan Sydney |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 March 2017) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 St. Cuthberts Street Bedford MK40 3JG |
| Director Name | Mr Ben James Sturge |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 St. Cuthberts Street Bedford MK40 3JG |
Contact
| Website | fonesavvy.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 5 Lavington Street London SE1 0NZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 25k at £1 | Allan Sydney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,616 |
| Cash | £3,780 |
| Current Liabilities | £3,261 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
|---|---|
| 11 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (37 pages) |
| 11 July 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (4 pages) |
| 11 July 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (6 pages) |
| 5 July 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 4 July 2023 | Notification of The Unilink Group Limited as a person with significant control on 1 July 2022 (2 pages) |
| 26 October 2022 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 (4 pages) |
| 26 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page) |
| 26 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (36 pages) |
| 26 October 2022 | Audit exemption subsidiary accounts made up to 30 June 2021 (7 pages) |
| 15 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 2 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (2 pages) |
| 2 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (36 pages) |
| 2 November 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
| 18 October 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (4 pages) |
| 18 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
| 18 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (36 pages) |
| 18 October 2021 | Audit exemption subsidiary accounts made up to 30 June 2020 (6 pages) |
| 2 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 10 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2018 | Cessation of Francis Toye as a person with significant control on 1 June 2018 (1 page) |
| 26 July 2018 | Notification of Unilink Technology Services Limited as a person with significant control on 1 June 2018 (2 pages) |
| 16 June 2018 | Appointment of Mr Francis Toye as a director on 25 May 2018 (2 pages) |
| 8 June 2018 | Notification of Francis Toye as a person with significant control on 25 May 2018 (2 pages) |
| 4 June 2018 | Withdrawal of a person with significant control statement on 4 June 2018 (2 pages) |
| 2 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 1 June 2018 | Termination of appointment of Ben James Sturge as a director on 25 May 2018 (1 page) |
| 1 June 2018 | Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to 5 Lavington Street London SE1 0NZ on 1 June 2018 (1 page) |
| 1 June 2018 | Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
| 11 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 20 December 2017 | Notification of a person with significant control statement (2 pages) |
| 20 December 2017 | Cessation of Allen Sydney as a person with significant control on 1 December 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 20 July 2017 | Change of details for Mr Allen Sydney as a person with significant control on 1 March 2017 (2 pages) |
| 20 July 2017 | Change of details for Mr Allen Sydney as a person with significant control on 1 March 2017 (2 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2017 | Termination of appointment of Allan Sydney as a director on 1 March 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Allan Sydney as a director on 1 March 2017 (1 page) |
| 11 August 2016 | Appointment of Mr Benjamin James Sturge as a director on 15 July 2015 (2 pages) |
| 11 August 2016 | Appointment of Mr Benjamin James Sturge as a director on 15 July 2015 (2 pages) |
| 12 July 2016 | Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 12 July 2016 (1 page) |
| 12 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 12 July 2016 | Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 12 July 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 16 June 2014 | Termination of appointment of Benjamin Sturge as a director (1 page) |
| 16 June 2014 | Appointment of Mr Allan Sydney as a director (2 pages) |
| 16 June 2014 | Termination of appointment of Benjamin Sturge as a director (1 page) |
| 16 June 2014 | Appointment of Mr Allan Sydney as a director (2 pages) |
| 22 May 2014 | Amended accounts made up to 31 July 2013 (5 pages) |
| 22 May 2014 | Amended accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Statement of capital following an allotment of shares on 15 July 2013
|
| 29 April 2014 | Statement of capital following an allotment of shares on 15 July 2013
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (3 pages) |
| 16 July 2012 | Appointment of Mr Benjamin James Sturge as a director (2 pages) |
| 16 July 2012 | Appointment of Mr Benjamin James Sturge as a director (2 pages) |
| 13 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 July 2012 | Incorporation (36 pages) |
| 10 July 2012 | Incorporation (36 pages) |