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Company Information for

PHONEBRAIN LIMITED

Ofcom, Riverside House, 2a Southwark Bridge Road, London, SE1 9HA,
Company Registration Number
06701591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phonebrain Ltd
PHONEBRAIN LIMITED was founded on 2008-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Phonebrain Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHONEBRAIN LIMITED
 
Legal Registered Office
Ofcom, Riverside House
2a Southwark Bridge Road
London
SE1 9HA
Other companies in SE1
 
Filing Information
Company Number 06701591
Company ID Number 06701591
Date formed 2008-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-29 05:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHONEBRAIN LIMITED
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Company Officers of PHONEBRAIN LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE RATCLIFFE
 Company Secretary 2015-03-05
JOANNE PORTER
 Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL HARDWICK
 Company Secretary 2010-02-10 2015-03-05
NEIL HARDWICK
 Director 2014-05-12 2015-03-05
PAUL WHITEING
 Director 2010-02-10 2014-05-09
PHONEPAYPLUS LIMITED
 Director 2008-09-18 2010-09-03
EDWARD JONATHAN LEAN
 Company Secretary 2008-09-18 2010-02-10
EDWARD JONATHAN LEAN
 Director 2008-09-18 2010-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE PORTER PHONEPAYPLUS LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
JOANNE PORTER ICSTIS LIMITED Director 2015-03-05 CURRENT 2008-03-04 Active - Proposal to Strike off
JOANNE PORTER PHONE-PAID SERVICES AUTHORITY LIMITED Director 2015-03-05 CURRENT 1989-06-26 Active
JOANNE PORTER IMCB LTD Director 2015-03-05 CURRENT 2004-08-09 Active - Proposal to Strike off

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-09Application to strike the company off the register
2023-01-09DS01Application to strike the company off the register
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM 40 Bank Street 25th Floor Canary Wharf London E14 5NR England
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-29AP03Appointment of Mr Peter Barker as company secretary on 2020-02-01
2020-05-29TM02Termination of appointment of Stephanie Ratcliffe on 2020-01-31
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-02EH04Elect to keep the persons with significant control register information on the public register
2016-07-27EH05Elect to keep the members register information on the public register
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-18EH01Elect to keep the directors register information on the public register
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-25CH01Director's details changed for Ms Joanne Prowse on 2016-02-25
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 4, Maguire Street Maguire Street London SE1 2NQ
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0102/09/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-17AP03Appointment of Mrs Stephanie Ratcliffe as company secretary on 2015-03-05
2015-03-17AP01DIRECTOR APPOINTED MS JOANNE PROWSE
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARDWICK
2015-03-17TM02Termination of appointment of Neil Hardwick on 2015-03-05
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Clove Building 4 Maguire Street London SE1 2NQ
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-15AP01DIRECTOR APPOINTED MR NEIL HARDWICK
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEING
2013-09-04AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-12AR0102/09/12 FULL LIST
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-13AR0102/09/11 FULL LIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PHONEPAYPLUS LIMITED
2010-09-03AR0102/09/10 FULL LIST
2010-02-10AP01DIRECTOR APPOINTED MR PAUL WHITEING
2010-02-10AP03SECRETARY APPOINTED MR NEIL HARDWICK
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEAN
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY EDWARD LEAN
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-02363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to PHONEBRAIN 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 PHONEBRAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHONEBRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 PHONEBRAIN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHONEBRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHONEBRAIN LIMITED
Trademarks
We have not found any records of PHONEBRAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHONEBRAIN 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 (61900 - Other telecommunications activities) as PHONEBRAIN LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where PHONEBRAIN 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 PHONEBRAIN 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 PHONEBRAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode SE1 9HA