OpenCompanies

New Fone UK Limited

Company number
14505093
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2022
Nature of business
Retail sale of mobile telephones
Retail sale of telecommunications equipment other than mobile telephones
Repair of consumer electronics

Registered office

1a High Street
Leighton Buzzard
LU7 1DP

Officers

NameRoleAppointedResigned
SINGH, Harjeet Director 24 Nov 2022 12 Feb 2024
KAUR, Lakhwinder Director 12 Feb 2024 18 May 2024
SHAHID, Faizan Naeem Director 18 May 2024 1 Nov 2024
MALIK, Adam Afzal Director 1 Nov 2024

Control

NameNature of controlNotifiedCeased
Harjeet Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2022 12 Feb 2024
Mrs Lakhwinder Kaur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
12 Feb 2024 18 May 2024
Mr Faizan Naeem Shahid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2024 1 Nov 2024
Mr Adam Afzal Malik Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Nov 2024

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £4 £2
30 Nov 2024 Dormant £2 -
30 Nov 2023 Dormant £100 £100

Data