U-Phone (A&S) Ltd
- Company number
- 12217075
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2019
- Nature of business
- Retail sale of mobile telephones
Retail sale of telecommunications equipment other than mobile telephones
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOLAK, Ozlem | Director | 10 May 2021 | 10 May 2021 |
| BELL, Jason | Director | 25 Apr 2022 | 25 Apr 2022 |
| KHAN, Shafqat | Director | 20 Sep 2019 | 25 Apr 2022 |
| KHAN, Shafqat | Director | 26 Apr 2022 | 3 Oct 2022 |
| MARSHALL, Brendon | Director | 3 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ozlem Cholak | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2021 | 10 May 2021 |
| Mr Jason Bell | Ownership Of Shares 75 To 100 Percent | 25 Apr 2022 | 25 Apr 2022 |
| Mr Shafqat Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 | 25 Apr 2022 |
| Shafqat Khan | Ownership Of Shares 75 To 100 Percent | 26 Apr 2022 | 3 Oct 2022 |
| Brendon Marshall | Ownership Of Shares 75 To 100 Percent | 3 Oct 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2021 | £207,718 | £95,294 | £31,193 | 4 |
| 30 Sep 2020 | £85,410 | £47,511 | £12,510 | 4 |