U - PHONE LIMITED - Retail sale of computers, peripheral units and software in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About U - Phone Ltd

U - PHONE LIMITED was founded on 2002-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". U - Phone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

U - PHONE LIMITED

Legal Registered Office

514 HIGH ROAD
TOTTENHAM
LONDON
N17 9SX
Other companies in N17

Previous Names

U FONE LIMITED	20/10/2006
U PHONE LIMITED	22/09/2006

Filing Information

Company Number		04437216
Company ID Number		04437216
Date formed		2002-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-16 12:58:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for U - PHONE LIMITED

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Company Officers of U - PHONE LIMITED

Current Directors

Officer	Role	Date Appointed
ABDIQADAR ABDIRAHMAN YAHYE	Director	2015-12-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABUUKAR ABDIRAHMAAN	Director	2015-05-19	2015-12-25
ABDIQADAR ABDIRAHMAN YAHYE	Director	2015-03-24	2015-05-19
UPHONE LTD	Director	2015-02-25	2015-03-23
ABUUKAR ABDIRAHMAAN	Director	2014-03-01	2015-02-25
ABUUKAR ABDIRAHMAAN	Director	2013-08-16	2014-03-01
ABUUKAR ABDIRAHMAAN	Director	2009-09-23	2013-02-02
ABDULKADIR MUDEI	Company Secretary	2005-10-10	2009-11-24
MOHAMED SHIRE	Company Secretary	2007-07-09	2009-11-24
ABDURAZAKH SHEIKH IBRAHIM DIBLAWE	Company Secretary	2009-09-23	2009-10-01
ABDULKADIR MUDEI	Director	2006-07-21	2009-09-17
ABDIFITAH MUDEI	Company Secretary	2006-07-21	2007-07-02
DAHIR HUSSEIN JIMALE	Director	2002-05-16	2006-07-21
NUR IBRAHIM DIBLAWE	Company Secretary	2002-05-16	2005-10-10
NUR IBRAHIM DIBLAWE	Director	2002-05-16	2005-10-10
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-05-13	2002-05-16
HANOVER DIRECTORS LIMITED	Nominated Director	2002-05-13	2002-05-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-09-19	SOAS(A)	Voluntary dissolution strike-off suspended
2019-09-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-04	DS01	Application to strike the company off the register
2019-05-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULKADIR AHMED MUDEI
2019-05-15	AP01	DIRECTOR APPOINTED MR ABDULKADIR AHMED MUDEI
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN
2019-05-15	PSC07	CESSATION OF ABUUKAR ABDIRAH MAAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-24	PSC07	CESSATION OF ABDIQADAR ABDIRAHMAN YAHYE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABUUKAR ABDIRAH MAAN
2018-10-29	CH01	Director's details changed for Mr Abdiqadar Abdirahman Yahye on 2018-10-29
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-25	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09	AR01	05/05/16 ANNUAL RETURN FULL LIST
2016-02-17	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-26	AP01	DIRECTOR APPOINTED MR ABDIQADAR ABDIRAHMAN YAHYE
2015-12-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN
2015-05-20	AP01	DIRECTOR APPOINTED MR ABUUKAR ABDIRAHMAAN
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDIQADAR ABDIRAHMAN YAHYE
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08	AR01	05/05/15 ANNUAL RETURN FULL LIST
2015-03-24	AP01	DIRECTOR APPOINTED MR ABDIQADAR ABDIRAHMAN YAHYE
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR UPHONE LTD
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN
2015-02-25	AP02	Appointment of Uphone Ltd as director on 2015-02-25
2014-10-29	CH01	Director's details changed for Mr Abdiqadar Abdirahman Yahye on 2014-10-28
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-03-31	AP01	DIRECTOR APPOINTED MR ABDIQADAR ABDIRAHMAN YAHYE
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN
2013-11-19	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-08-16	AP01	DIRECTOR APPOINTED MR ABUUKAR ABDIRAHMAAN
2013-05-17	AR01	05/05/13 FULL LIST
2013-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY ABDURAZAKH DIBLAWE
2013-02-20	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-02-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ABDURAZAKH SHEIKH IBRAHIM DIBLAWE / 02/02/2013
2013-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN
2013-02-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ABUUKAR ABDIRAHMAAN / 02/02/2013
2012-05-15	AR01	05/05/12 FULL LIST
2012-04-17	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-05	AR01	05/05/11 FULL LIST
2011-02-24	AA	31/05/10 TOTAL EXEMPTION FULL
2010-08-02	AR01	27/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ABUUKAR ABDIRAHMAAN / 27/07/2010
2010-05-07	AA	31/05/09 TOTAL EXEMPTION FULL
2009-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY MOHAMED SHIRE
2009-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY ABDULKADIR MUDEI
2009-09-24	288a	SECRETARY APPOINTED MR ABUUKAR ABDIRAHMAAN
2009-09-24	288a	DIRECTOR APPOINTED MR ABUUKAR ABDIRAHMAAN
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR ABDULKADIR MUDEI
2009-07-28	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-03-13	AA	31/05/08 TOTAL EXEMPTION FULL
2008-10-07	AA	31/05/07 TOTAL EXEMPTION FULL
2008-06-26	363s	RETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS
2007-11-21	363s	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-08-06	288b	SECRETARY RESIGNED
2007-08-06	288a	NEW SECRETARY APPOINTED
2006-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-20	CERTNM	COMPANY NAME CHANGED U FONE LIMITED CERTIFICATE ISSUED ON 20/10/06
2006-09-22	CERTNM	COMPANY NAME CHANGED U PHONE LIMITED CERTIFICATE ISSUED ON 22/09/06
2006-08-29	288a	NEW DIRECTOR APPOINTED
2006-08-17	288b	DIRECTOR RESIGNED
2006-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 456 HIGH ROAD LEYTON LONDON E10 6QE
2006-07-28	288a	NEW SECRETARY APPOINTED
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-19	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-10-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-19	288a	NEW SECRETARY APPOINTED
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 514 HIGH ROAD TOTTENHAM LONDON N17 9SX
2005-07-13	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-19	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-17	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 456 HIGH ROAD LEYTON LONDON E10 6QE
2002-06-25	288b	SECRETARY RESIGNED
2002-06-25	288b	DIRECTOR RESIGNED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47410 - Retail sale of computers, peripheral units and software in specialised stores

Licences & Regulatory approval

We could not find any licences issued to U - PHONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against U - PHONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

U - PHONE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Creditors

Creditors Due After One Year	2011-06-01	£ 20,709
Creditors Due Within One Year	2012-06-01	£ 31,914
Creditors Due Within One Year	2011-06-01	£ 13,182

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on U - PHONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 2
Called Up Share Capital	2011-06-01	£ 2
Cash Bank In Hand	2012-06-01	£ 11,250
Cash Bank In Hand	2011-06-01	£ 5,214
Current Assets	2012-06-01	£ 18,484
Current Assets	2011-06-01	£ 18,743
Fixed Assets	2012-06-01	£ 1,294
Fixed Assets	2011-06-01	£ 1,725
Shareholder Funds	2012-06-01	£ 12,136
Shareholder Funds	2011-06-01	£ 13,423
Stocks Inventory	2012-06-01	£ 7,234
Stocks Inventory	2011-06-01	£ 13,529
Tangible Fixed Assets	2012-06-01	£ 1,294
Tangible Fixed Assets	2011-06-01	£ 1,725

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of U - PHONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for U - PHONE LIMITED

Trademarks

We have not found any records of U - PHONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for U - PHONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as U - PHONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where U - PHONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded U - PHONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded U - PHONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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