Company NamePhone Spot Ltd
DirectorImtiyaz Ansari
Company StatusActive
Company NumberSC531502
CategoryPrivate Limited Company
Incorporation Date4 April 2016(8 years, 1 month ago)
Previous NameAit Solutions Ltd.

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Imtiyaz Ansari
Date of BirthMarch 1988 (Born 36 years ago)
NationalityIndian
StatusCurrent
Appointed04 April 2016(same day as company formation)
RoleIT Services
Country of ResidenceUnited Kingdom
Correspondence Address134 Princes Street
Edinburgh
EH2 4AH
Scotland

Location

Registered Address134 Princes Street
Edinburgh
EH2 4AH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 January 2024 (3 months, 2 weeks ago)
Next Return Due2 February 2025 (9 months from now)

Filing History

22 January 2024Confirmation statement made on 19 January 2024 with no updates (3 pages)
27 December 2023Registration of charge SC5315020002, created on 19 December 2023 (13 pages)
27 December 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
21 November 2023Registration of charge SC5315020001, created on 10 November 2023 (13 pages)
19 January 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
19 August 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
18 February 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
11 August 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
8 February 2021Change of details for Mr Imtiyaz Ansari as a person with significant control on 8 February 2021 (2 pages)
8 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
(3 pages)
8 February 2021Registered office address changed from 77 Nicolson Street Edinburgh EH8 9BZ Scotland to 134 Princes Street Edinburgh EH2 4AH on 8 February 2021 (1 page)
19 January 2021Confirmation statement made on 19 January 2021 with updates (4 pages)
19 January 2021Change of details for Mrs Navneeta Katyan as a person with significant control on 19 January 2021 (2 pages)
19 January 2021Change of details for Mr Imtiyaz Ansari as a person with significant control on 19 January 2021 (2 pages)
19 January 2021Change of details for Mr Imtiyaz Ansari as a person with significant control on 19 January 2021 (2 pages)
19 January 2021Change of details for Mr Imtiyaz Ansari as a person with significant control on 19 January 2021 (2 pages)
19 January 2021Change of details for Mrs Navneeta Katyan as a person with significant control on 19 January 2021 (2 pages)
19 January 2021Notification of Navneeta Katyan as a person with significant control on 19 January 2021 (2 pages)
19 January 2021Change of details for Mr Imtiyaz Ansari as a person with significant control on 19 January 2021 (2 pages)
14 April 2020Micro company accounts made up to 31 March 2020 (5 pages)
6 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
2 April 2020Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
8 November 2019Micro company accounts made up to 30 April 2019 (2 pages)
9 May 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
21 May 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 30 April 2017 (1 page)
17 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
17 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
17 April 2017Registered office address changed from 204 1F/R George Street Aberdeen AB25 1BS United Kingdom to 77 Nicolson Street Edinburgh EH8 9BZ on 17 April 2017 (1 page)
17 April 2017Registered office address changed from 204 1F/R George Street Aberdeen AB25 1BS United Kingdom to 77 Nicolson Street Edinburgh EH8 9BZ on 17 April 2017 (1 page)
4 April 2016Incorporation
Statement of capital on 2016-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 April 2016Incorporation
Statement of capital on 2016-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)