Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > U - PHONE LIMITED
Company Information for

U - PHONE LIMITED

514 HIGH ROAD, TOTTENHAM, LONDON, N17 9SX,
Company Registration Number
04437216
Private Limited Company
Active

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". U - Phone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
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 LIMITED20/10/2006
U PHONE LIMITED22/09/2006
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
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:09:39
Primary Source:Companies House
Share this page on LinkedIn

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
Director 2002-05-16 2005-10-10
NUR IBRAHIM DIBLAWE
Company Secretary 2002-05-16 2005-10-10
HANOVER DIRECTORS LIMITED
Nominated Director 2002-05-13 2002-05-16
HCS SECRETARIAL LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0105/05/16 FULL LIST
2016-02-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-26AP01DIRECTOR APPOINTED MR ABDIQADAR ABDIRAHMAN YAHYE
2015-12-26TM01APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN
2015-05-20AP01DIRECTOR APPOINTED MR ABUUKAR ABDIRAHMAAN
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ABDIQADAR YAHYE
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0105/05/15 FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MR ABDIQADAR ABDIRAHMAN YAHYE
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR UPHONE LTD
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN
2015-02-25AP02CORPORATE DIRECTOR APPOINTED UPHONE LTD
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDIQADAR ABDIRAHMAN YAHYE / 28/10/2014
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0105/05/14 FULL LIST
2014-03-31AP01DIRECTOR APPOINTED MR ABDIQADAR ABDIRAHMAN YAHYE
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN
2013-11-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-16AP01DIRECTOR APPOINTED MR ABUUKAR ABDIRAHMAAN
2013-05-17AR0105/05/13 FULL LIST
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY ABDURAZAKH DIBLAWE
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ABDURAZAKH SHEIKH IBRAHIM DIBLAWE / 02/02/2013
2013-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN
2013-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ABUUKAR ABDIRAHMAAN / 02/02/2013
2012-05-15AR0105/05/12 FULL LIST
2012-04-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-05AR0105/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION FULL
2010-08-02AR0127/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABUUKAR ABDIRAHMAAN / 27/07/2010
2010-05-07AA31/05/09 TOTAL EXEMPTION FULL
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY MOHAMED SHIRE
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY ABDULKADIR MUDEI
2009-09-24288aSECRETARY APPOINTED MR ABUUKAR ABDIRAHMAAN
2009-09-24288aDIRECTOR APPOINTED MR ABUUKAR ABDIRAHMAAN
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR ABDULKADIR MUDEI
2009-07-28363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-03-13AA31/05/08 TOTAL EXEMPTION FULL
2008-10-07AA31/05/07 TOTAL EXEMPTION FULL
2008-06-26363sRETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS
2007-11-21363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-08-06288bSECRETARY RESIGNED
2007-08-06288aNEW SECRETARY APPOINTED
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-20CERTNMCOMPANY NAME CHANGED U FONE LIMITED CERTIFICATE ISSUED ON 20/10/06
2006-09-22CERTNMCOMPANY NAME CHANGED U PHONE LIMITED CERTIFICATE ISSUED ON 22/09/06
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-17288bDIRECTOR RESIGNED
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 456 HIGH ROAD LEYTON LONDON E10 6QE
2006-07-28288aNEW SECRETARY APPOINTED
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-19363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-19288aNEW SECRETARY APPOINTED
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 514 HIGH ROAD TOTTENHAM LONDON N17 9SX
2005-07-13363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-19363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-17363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 456 HIGH ROAD LEYTON LONDON E10 6QE
2002-06-25288bSECRETARY RESIGNED
2002-06-25288bDIRECTOR RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95120 - Repair of communication equipment




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.
Share this page on Facebook
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 95120 - Repair of communication equipment

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

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 (95120 - Repair of communication equipment) 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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N17 9SX

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4