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Companies House/Dorking/Company profile

TELEPHONE BOX LIMITED

Active
07198723·incorporated 2010-03-23

TELEPHONE BOX LIMITED is an active UK private limited company, incorporated on 23 March 2010 at Companies House (number 07198723; OpenRegistry canonical ID GB-07198723-telephone-box-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 3,357 active companies registered in Dorking, Surrey (postcode RH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-23
Registered Address
24 HAMPSTEAD ROAD, 24 HAMPSTEAD ROAD, DORKING, SURREY, RH4 3AF, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TELEPHONE BOX LIMITED

Financials

Check financials of TELEPHONE BOX LIMITED

Filings

Check filing history of TELEPHONE BOX LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

TELEPHONE BOX LIMITED has 1 person with significant control on file:

  • Mr Mark Richard Wingrove born 1961 resident in England, English national. Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Wingrove born 1961 resident in England, British national. Notified 2019-04-30. Ceased 2021-03-15.
    • Owns 25–50% of shares
  • Mr Lukas Lyons born 2000 resident in England, British national. Notified 2019-05-08. Ceased 2021-09-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Andrew Cassidy born 1986 resident in England, British national. Notified 2021-12-01. Ceased 2024-05-02.
    • Owns 25–50% of shares
  • Ms Sandra Lyons born 1972 resident in England, British,German national. Notified 2017-03-23. Ceased 2019-03-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Dorking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07198723.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.