FUNKY PHONES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUNKY PHONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05035720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUNKY PHONES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FUNKY PHONES LIMITED located?

    Registered Office Address
    Unit 37 Harvey Centre
    CM20 1XP Harlow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNKY PHONES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FUNKY PHONES LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for FUNKY PHONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    4 pagesCS01

    Notification of Mohammad Sadullah Khan as a person with significant control on Sep 23, 2024

    2 pagesPSC01

    Appointment of Mr Mohammad Sadullah Khan as a director on Sep 23, 2024

    2 pagesAP01

    Cessation of Mehmet Alli as a person with significant control on Sep 23, 2024

    1 pagesPSC07

    Termination of appointment of Mehmet Ali as a director on Sep 23, 2024

    1 pagesTM01

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

    Notification of Mehmet Alli as a person with significant control on Jun 23, 2017

    2 pagesPSC01

    Registered office address changed from Unit 20 Harvey Centre Harlow CM20 1XR England to Unit 37 Harvey Centre Harlow CM20 1XP on Mar 21, 2017

    1 pagesAD01

    Who are the officers of FUNKY PHONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Mohammad Sadullah
    Harvey Centre
    CM20 1XP Harlow
    Unit 37
    England
    Director
    Harvey Centre
    CM20 1XP Harlow
    Unit 37
    England
    EnglandBritish327581510001
    ALI, Kenan
    6 Crowline Walk
    St Pauls Road Islington
    N1 2RH London
    Secretary
    6 Crowline Walk
    St Pauls Road Islington
    N1 2RH London
    British96451890001
    ALI, Mehmet
    Carterhatch Lane
    EN1 4AL Forty Hill
    308
    Enfield
    Secretary
    Carterhatch Lane
    EN1 4AL Forty Hill
    308
    Enfield
    British185963990001
    ALI, Mehmet
    Carterhatch Lane
    EN1 4AL Forty Hill
    308
    Enfield
    Secretary
    Carterhatch Lane
    EN1 4AL Forty Hill
    308
    Enfield
    British185963990001
    ALI, Shengul
    308 Carterhatch Lane
    EN1 4AL Enfield
    Secretary
    308 Carterhatch Lane
    EN1 4AL Enfield
    British118377110001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ALI, Kenan
    6 Crowline Walk
    St Pauls Road Islington
    N1 2RH London
    Director
    6 Crowline Walk
    St Pauls Road Islington
    N1 2RH London
    United KingdomBritish96451890001
    ALI, Kenan
    6 Crowline Walk
    St Pauls Road Islington
    N1 2RH London
    Director
    6 Crowline Walk
    St Pauls Road Islington
    N1 2RH London
    United KingdomBritish96451890001
    ALI, Mehmet
    Carterhatch Lane
    Forty Hill
    EN1 4AL Enfield
    308
    Middlesex
    England
    Director
    Carterhatch Lane
    Forty Hill
    EN1 4AL Enfield
    308
    Middlesex
    England
    United KingdomBritish185963990001
    ALI, Mehmet
    Carterhatch Lane
    EN1 4AL Forty Hill
    308
    Enfield
    Director
    Carterhatch Lane
    EN1 4AL Forty Hill
    308
    Enfield
    United KingdomBritish185963990001
    ALI, Mehmet
    Carterhatch Lane
    EN1 4AL Forty Hill
    308
    Enfield
    Director
    Carterhatch Lane
    EN1 4AL Forty Hill
    308
    Enfield
    United KingdomBritish185963990001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of FUNKY PHONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Sadullah Khan
    Harvey Centre
    CM20 1XP Harlow
    Unit 37
    England
    Sep 23, 2024
    Harvey Centre
    CM20 1XP Harlow
    Unit 37
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mehmet Alli
    Harvey Centre
    CM20 1XP Harlow
    Unit 37
    England
    Jun 23, 2017
    Harvey Centre
    CM20 1XP Harlow
    Unit 37
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0