OpenRegistry
Companies House/Cardiff/Company profile

U-PHONE (A&S) LTD

Active - Proposal to Strike off
12217075·incorporated 2019-09-20

U-PHONE (A&S) LTD is an active UK private limited company, incorporated on 20 September 2019 at Companies House (number 12217075; OpenRegistry canonical ID GB-12217075-u-phone-a-s-ltd). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,140 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-20
Registered Address
PO Box 4385, 12217075 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47421 — Retail sale of mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-04-26. Next confirmation statement due 2023-05-10.

Persons with significant control

U-PHONE (A&S) LTD has 1 person with significant control on file:

  • Brendon Marshall born 1990 resident in England, British national. Notified 2022-10-03.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Shafqat Khan born 1988 resident in England, Pakistani national. Notified 2019-09-20. Ceased 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ozlem Cholak born 1985 resident in England, British national. Notified 2021-05-10. Ceased 2021-05-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Jason Bell born 1972 resident in England, British national. Notified 2022-04-25. Ceased 2022-04-25.
    • Owns 75% or more of shares
  • Shafqat Khan born 1988 resident in England, Pakistani national. Notified 2022-04-26. Ceased 2022-10-03.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47421 (Retail sale of mobile telephones):

Other companies registered in Cardiff: