| Company Name | Officefones Ltd |
|---|---|
| Director | Mark Stevenson |
| Company Status | Active |
| Company Number | SC396276 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Director
| Director Name | Mr Mark Stevenson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Corstorphine High Street Edinburgh EH12 7ST Scotland |
Contact
| Website | officefones.co.uk |
|---|---|
| Telephone | 0131 3421010 |
| Telephone region | Edinburgh |
Location
| Registered Address | 48c/1 Craiglockhart Loan Edinburgh EH14 1JS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Stevenson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months from now) |
Filing History
| 8 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 1 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 23 March 2022 | Registered office address changed from 5 Craiglockhart House 48 Craiglockhart Loan Edinburgh Lothian Scotland to 48C/1 Craiglockhart Loan Edinburgh EH14 1JS on 23 March 2022 (1 page) |
| 2 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 20 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2016 | Registered office address changed from , 2 Corstorphine High Street, Edinburgh, EH12 7st to 5 Craiglockhart House 48 Craiglockhart Loan Edinburgh Lothian on 24 June 2016 (1 page) |
| 24 June 2016 | Registered office address changed from 2 Corstorphine High Street Edinburgh EH12 7st to 5 Craiglockhart House 48 Craiglockhart Loan Edinburgh Lothian on 24 June 2016 (1 page) |
| 24 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 8 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders
|
| 28 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders
|
| 24 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2011 | Statement of capital following an allotment of shares on 24 March 2011
|
| 28 March 2011 | Statement of capital following an allotment of shares on 24 March 2011
|
| 24 March 2011 | Incorporation (22 pages) |
| 24 March 2011 | Incorporation (22 pages) |