PHONETHREAD LIMITED

Overview

Company Name	PHONETHREAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05417892
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHONETHREAD LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is PHONETHREAD LIMITED located?

Registered Office Address	1 Bedford Avenue WC1B 3AU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PHONETHREAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHONETHREAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for PHONETHREAD LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 06, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Jun 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 07, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 26, 2023	legacy	75 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Termination of appointment of Josie-Azzara Havita as a director on Nov 04, 2022	1 pages	TM01

Nov 04, 2022	Termination of appointment of Josie-Azzara Havita as a secretary on Nov 04, 2022	1 pages	TM02

Nov 04, 2022	Appointment of Ms Elizabeth Ann Bisby as a secretary on Nov 04, 2022	2 pages	AP03

Sep 22, 2022	Accounts for a dormant company made up to Dec 28, 2021	5 pages	AA

Jul 01, 2022	Termination of appointment of Simon James Callander as a secretary on Jul 01, 2022	1 pages	TM02

Jul 01, 2022	Termination of appointment of Simon James Callander as a director on Jul 01, 2022	1 pages	TM01

Jun 24, 2022	Appointment of Ms Josie-Azzara Havita as a director on Jun 21, 2022	2 pages	AP01

Jun 24, 2022	Appointment of Ms Josie-Azzara Havita as a secretary on Jun 21, 2022	2 pages	AP03

May 09, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Termination of appointment of Michael James Ford as a director on Jul 26, 2021	1 pages	TM01

Jul 26, 2021	Appointment of Mr Philip Le-Grice as a director on Jul 26, 2021	2 pages	AP01

May 17, 2021	Accounts for a dormant company made up to Dec 29, 2020	6 pages	AA

May 07, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 06, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Appointment of Mr Simon James Callander as a director on Mar 25, 2020	2 pages	AP01

Mar 27, 2020	Appointment of Mr Simon James Callander as a secretary on Mar 25, 2020	2 pages	AP03

View All Filings

Who are the officers of PHONETHREAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISBY, Elizabeth Ann Bedford Avenue WC1B 3AU London 1 United Kingdom	Nov 04, 2022		Secretary	Bedford Avenue WC1B 3AU London 1 United Kingdom					301897320001
LE-GRICE, Philip Bedford Avenue WC1B 3AU London 1 United Kingdom	Jul 26, 2021		Director	Bedford Avenue WC1B 3AU London 1 United Kingdom	United Kingdom	British	1986-8	Financial Controller	285618300001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British			100326820003
CALLANDER, Simon James Bedford Avenue WC1B 3AU London 1 United Kingdom	Mar 25, 2020	Jul 01, 2022	Secretary	Bedford Avenue WC1B 3AU London 1 United Kingdom					268487380001
COULBOURNE, Sarah Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	May 12, 2005	Jun 18, 2005	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British			105314690001
FULLER, Thomas Stamper 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 07, 2016	Sep 17, 2018	Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom		British			99624870001
HAVITA, Josie-Azzara Bedford Avenue W1C 3AU London One United Kingdom	Jun 21, 2022	Nov 04, 2022	Secretary	Bedford Avenue W1C 3AU London One United Kingdom					297291920001
KELLY-BISLA, Balbir Bedford Avenue WC1B 3AU London 1 United Kingdom	Dec 19, 2018	Mar 25, 2020	Secretary	Bedford Avenue WC1B 3AU London 1 United Kingdom					253658570001
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	Jun 18, 2005	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British			98483080001
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007	Sep 07, 2016	Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British			125938390001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 17, 2018	Dec 19, 2018	Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom					250732020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 07, 2005	May 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CALLANDER, Simon James Bedford Avenue WC1B 3AU London 1 United Kingdom	Mar 25, 2020	Jul 01, 2022	Director	Bedford Avenue WC1B 3AU London 1 United Kingdom	United Kingdom	British	1967-12	Director	268458460001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	May 12, 2005	Nov 18, 2005	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Director	125146440001
COOPER, Neil 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Jun 01, 2010	Nov 06, 2015	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1967-7	Director	151902940001
FORD, Michael James Bedford Avenue WC1B 3AU London 1 United Kingdom	May 24, 2019	Jul 26, 2021	Director	Bedford Avenue WC1B 3AU London 1 United Kingdom	United Kingdom	British	1980-1	Director	244782600001
HAVITA, Josie-Azzara Bedford Avenue W1C 3AU London One United Kingdom	Jun 21, 2022	Nov 04, 2022	Director	Bedford Avenue W1C 3AU London One United Kingdom	United Kingdom	British	1978-12	Company Secretary	214109970008
KELLY-BISLA, Balbir Bedford Avenue WC1B 3AU London 1 United Kingdom	Dec 19, 2018	Mar 25, 2020	Director	Bedford Avenue WC1B 3AU London 1 United Kingdom	United Kingdom	British	1974-10	Company Secretary	253475470001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Nov 06, 2006	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Director	117893540001
PAPE, Claire Margaret Bedford Avenue WC1B 3AU London 1 United Kingdom	Apr 16, 2018	May 24, 2019	Director	Bedford Avenue WC1B 3AU London 1 United Kingdom	United Kingdom	British	1974-9	Deputy Cfo	215706010001
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Jun 18, 2005	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	Company Director	63386730002
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Apr 12, 2007	Jul 31, 2018	Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	Chartered Surveyor	193930220001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 16, 2013	Dec 19, 2018	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1966-6	Director	181597010001
WASANI, Shailen Greenside House 50 Station Road, Wood Green N22 7TP London	Jun 18, 2005	Apr 12, 2007	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1960-6	Accountant	102956140003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 07, 2005	May 12, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHONETHREAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Hill Organization Limited

Apr 06, 2016

50 Station Road

N22 7TP Wood Green

Greenside House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	278208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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