• UK
  • PHETONE LIMITED - 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom

Company Information

Company registration number
01372884
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Claridge Court
Lower Kings Road
Berkhamsted
Herts
HP4 2AF
United Kingdom
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, HP4 2AF, United Kingdom UK

Management

Managing Directors
UNVER, Suzan
UNVER, Yaman Mehmet
Company secretaries
UNVER, Yaman Mehmet

Company Details

Type of Business
ltd
Incorporated
1978-06-12
Age Of Company
1978-06-12 45 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Suzan Unver
Mr Yaman Mehmet Unver

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-27
Annual Return
Due Date: 2024-10-09
Last Date: 2023-09-25

PHETONE LIMITED Company Description

PHETONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01372884. Its current trading status is "live". It was registered 1978-06-12. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at 2 Claridge Court .
More information

Get PHETONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Phetone Limited - 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom

1978-06-12 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PHETONE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-08-15) - SH01

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  • confirmation-statement-with-updates (2023-10-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-04) - AA

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  • confirmation-statement-with-updates (2022-10-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-08-27) - AA

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  • accounts-amended-with-made-up-date (2021-02-24) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-10) - AA

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  • notification-of-a-person-with-significant-control (2020-12-02) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-12-02) - PSC09

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-09-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • confirmation-statement-with-no-updates (2017-09-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-03-18) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • legacy (2009-03-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA

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  • legacy (2007-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA

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  • legacy (2006-10-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA

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  • legacy (2005-10-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-12) - AA

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  • legacy (2004-10-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-11) - AA

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  • legacy (2003-12-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-13) - AA

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  • legacy (2002-03-11) - 287

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  • legacy (2002-10-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-23) - AA

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  • legacy (2001-10-19) - 288a

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  • legacy (2001-01-10) - 288a

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  • legacy (2001-10-19) - 363s

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  • legacy (2001-07-28) - 288b

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  • legacy (2001-07-28) - 287

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  • legacy (2001-07-28) - 288a

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  • accounts-with-accounts-type-small (2001-01-16) - AA

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  • legacy (2000-10-25) - 288a

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  • legacy (2000-10-13) - 363s

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  • legacy (1999-10-14) - 363s

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  • accounts-with-accounts-type-full (1999-09-29) - AA

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  • legacy (1998-10-26) - 363s

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  • accounts-with-accounts-type-full (1998-10-26) - AA

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  • accounts-with-accounts-type-full (1997-12-05) - AA

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  • legacy (1997-10-15) - 363s

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  • legacy (1996-10-18) - 363s

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  • accounts-with-accounts-type-full (1996-10-28) - AA

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  • accounts-with-accounts-type-full (1995-10-19) - AA

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  • legacy (1995-10-11) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-01) - 363s

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  • accounts-with-accounts-type-full (1994-11-01) - AA

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  • accounts-with-accounts-type-full (1993-11-07) - AA

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  • legacy (1993-10-11) - 363x

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  • legacy (1992-10-19) - 363x

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  • accounts-with-accounts-type-full (1992-10-15) - AA

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  • accounts-with-accounts-type-full (1991-12-19) - AA

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  • legacy (1991-12-19) - 363a

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  • legacy (1990-10-08) - 363

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  • accounts-with-accounts-type-full (1990-10-08) - AA

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  • legacy (1990-01-26) - 363

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  • accounts-with-accounts-type-full (1990-01-10) - AA

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  • legacy (1989-04-07) - 288

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  • accounts-with-accounts-type-full (1989-01-26) - AA

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  • legacy (1989-01-26) - 363

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  • accounts-with-accounts-type-full (1988-04-13) - AA

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  • legacy (1987-08-07) - 363

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  • accounts-with-accounts-type-full (1987-08-07) - AA

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  • legacy (1986-09-15) - 363

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  • accounts-with-accounts-type-full (1986-09-15) - AA

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  • legacy (1986-05-06) - 287

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  • accounts-with-made-up-date (1983-02-07) - AA

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  • accounts-with-made-up-date (1982-02-12) - AA

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  • accounts-with-made-up-date (1981-02-13) - AA

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  • accounts-with-made-up-date (1981-02-12) - AA

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