About

Registered Number: 09454707
Date of Incorporation: 24/02/2015 (6 years and 2 months ago)
Company Status: Active
Registered Address: Unit 15 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ,

 

The Only Phones Ltd was registered on 24 February 2015, it has a status of "Active". The Only Phones Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAJJAD, Muhammad 24 February 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Muhammad Sajjad/
1981-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 03 April 2019
AD01 - Change of registered office address 23 January 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 20 March 2017
AD01 - Change of registered office address 20 March 2017
AD01 - Change of registered office address 17 March 2017
AD01 - Change of registered office address 15 March 2017
CH01 - Change of particulars for director 02 January 2017
AD01 - Change of registered office address 12 October 2016
RESOLUTIONS - N/A 15 April 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 14 April 2016
NEWINC - New incorporation documents 24 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.