Company NameFONE Market Ltd
DirectorShokat Malji
Company StatusActive
Company Number07479324
CategoryPrivate Limited Company
Incorporation Date29 December 2010(13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Shokat Malji
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2010(same day as company formation)
RoleDirectors
Country of ResidenceUnited Kingdom
Correspondence Address315 Settle Street
Bolton
BL3 3EB
Director NameMrs Samima Malji
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2016(5 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address315 Settle Street
Bolton
BL3 3EB

Location

Registered Address315 Settle Street
Bolton
BL3 3EB
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Shokat Malji
100.00%
Ordinary

Financials

Year2014
Net Worth£22,001
Cash£9,353
Current Liabilities£50,391

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months, 2 weeks ago)
Next Return Due3 January 2025 (8 months from now)

Filing History

19 November 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
7 January 2023Amended total exemption full accounts made up to 31 December 2021 (8 pages)
20 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
24 January 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
10 January 2022Amended total exemption full accounts made up to 31 December 2020 (9 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
27 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
3 February 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
22 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
8 August 2019Termination of appointment of Samima Malji as a director on 8 August 2019 (1 page)
10 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
29 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
2 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 October 2017Amended total exemption full accounts made up to 31 December 2016 (5 pages)
11 October 2017Amended total exemption full accounts made up to 31 December 2016 (5 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
25 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
20 December 2016Appointment of Mrs Samima Malji as a director on 19 December 2016 (2 pages)
20 December 2016Appointment of Mrs Samima Malji as a director on 19 December 2016 (2 pages)
10 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
7 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
15 November 2015Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
15 November 2015Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
29 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(3 pages)
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
25 January 2011Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 25 January 2011 (2 pages)
25 January 2011Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 25 January 2011 (2 pages)
29 December 2010Incorporation (22 pages)
29 December 2010Incorporation (22 pages)