OpenCompanies

Telephone Box Limited

Company number
07198723
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2010
Nature of business
Other telecommunications activities

Registered office

24 Hampstead Road
Dorking
RH4 3AF

Control

NameNature of controlNotifiedCeased
Ms Sandra Lyons Ownership Of Shares 25 To 50 Percent 23 Mar 2017 31 Mar 2019
Mr Mark Wingrove Ownership Of Shares 25 To 50 Percent 30 Apr 2019 15 Mar 2021
Mr Lukas Lyons Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
8 May 2019 15 Sep 2021
Mr Andrew Cassidy Ownership Of Shares 25 To 50 Percent 1 Dec 2021 2 May 2024
Mr Mark Richard Wingrove Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £100 - -
31 Mar 2024 Dormant £100 £100 -
31 Mar 2023 Dormant £1 - -
31 Mar 2022 Dormant £100 - -
31 Mar 2021 Dormant £2 - -
31 Mar 2020 Dormant £1,849 - 2
31 Mar 2019 £1,849 - 1
31 Mar 2018 £6,691 - -
31 Mar 2017 £9,832 - -
31 Mar 2016 £6,464 £5,405 -
31 Mar 2015 £1,371 £1,821 -
31 Mar 2014 £3,309 £4,419 -
31 Mar 2013 £1,607 £1,800 -
31 Mar 2012 £1,391 £3,854 -
31 Mar 2011 -£1,369 £531 -

Data