# U-Phone (A&S) Ltd

## Details

- **Company number:** [12217075](https://find-and-update.company-information.service.gov.uk/company/12217075)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2019
- **Registered office:** 12217075 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [47421](/sic/47421) Retail sale of mobile telephones, [47429](/sic/47429) Retail sale of telecommunications equipment other than mobile telephones



## 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 |