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FONIX MOBILE PLC - 23 Heddon Street, London, W1B 4BQ, United Kingdom
Company Information
- Company registration number
- 05836806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Heddon Street
- London
- W1B 4BQ 23 Heddon Street, London, W1B 4BQ UK
Management
- Managing Directors
- NEALE, William Richard
- WEISZ, Robert Henry
- SPURRIER, Edward John Marston
- FOULKES, Michael Andrew
- WARREN, Carmel Elizabeth
- WARREN, Carmel Elizabeth
- Company secretaries
- FOULKES, Michael Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 2006-06-05
- Age Of Company 2006-06-05 18 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORCA DIGITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800GBZCWQ7HR2ZE92
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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FONIX MOBILE PLC Company Description
- FONIX MOBILE PLC is a plc registered in United Kingdom with the Company reg no 05836806. Its current trading status is "live". It was registered 2006-06-05. It was previously called ORCA DIGITAL LIMITED. It has declared SIC or NACE codes as "61900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at 23 Heddon Street .
Get FONIX MOBILE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fonix Mobile Plc - 23 Heddon Street, London, W1B 4BQ, United Kingdom
- 2006-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-11-16) - SH04
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-26) - SH03
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-06-30) - PSC08
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resolution (2022-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-11-24) - AA
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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cessation-of-a-person-with-significant-control (2022-06-24) - PSC07
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-03-29) - AP03
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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accounts-with-accounts-type-full (2021-11-24) - AA
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resolution (2021-11-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-03-29) - TM02
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confirmation-statement-with-updates (2021-10-12) - CS01
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confirmation-statement-with-updates (2021-06-11) - CS01
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change-sail-address-company-with-new-address (2021-10-11) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-12) - AD03
keyboard_arrow_right 2020
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memorandum-articles (2020-10-19) - MA
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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notification-of-a-person-with-significant-control (2020-10-19) - PSC02
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resolution (2020-10-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-10-19) - SH08
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accounts-with-accounts-type-full (2020-10-30) - AA
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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capital-allotment-shares (2020-01-15) - SH01
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accounts-with-accounts-type-full (2020-03-31) - AA
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confirmation-statement-with-updates (2020-06-06) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
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notification-of-a-person-with-significant-control (2020-08-21) - PSC01
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resolution (2020-09-28) - RESOLUTIONS
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accounts-balance-sheet (2020-09-28) - BS
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re-registration-memorandum-articles (2020-09-28) - MAR
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auditors-report (2020-09-28) - AUDR
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auditors-statement (2020-09-28) - AUDS
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certificate-re-registration-private-to-public-limited-company (2020-09-28) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2020-09-28) - RR01
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capital-variation-of-rights-attached-to-shares (2020-11-16) - SH10
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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statement-of-companys-objects (2020-09-28) - CC04
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capital-allotment-shares (2020-09-28) - SH01
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capital-alter-shares-consolidation (2020-09-28) - SH02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-18) - CS01
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capital-allotment-shares (2019-10-05) - SH01
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resolution (2019-09-24) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-19) - SH01
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accounts-with-accounts-type-full (2018-11-06) - AA
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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confirmation-statement-with-updates (2018-06-06) - CS01
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notification-of-a-person-with-significant-control (2018-06-06) - PSC02
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accounts-with-accounts-type-full (2018-03-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-group (2017-02-06) - AA
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resolution (2017-10-20) - RESOLUTIONS
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legacy (2017-10-20) - CAP-SS
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legacy (2017-10-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-08) - SH19
keyboard_arrow_right 2016
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auditors-resignation-company (2016-08-31) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-10) - AA
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mortgage-satisfy-charge-full (2015-08-17) - MR04
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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change-account-reference-date-company-previous-shortened (2015-03-20) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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certificate-change-of-name-company (2014-07-15) - CERTNM
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capital-alter-shares-subdivision (2014-07-22) - SH02
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resolution (2014-07-22) - RESOLUTIONS
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capital-allotment-shares (2014-07-24) - SH01
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change-registered-office-address-company-with-date-old-address (2014-07-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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capital-allotment-shares (2014-10-31) - SH01
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appoint-person-director-company-with-name-date (2014-07-12) - AP01
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-05-14) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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termination-director-company-with-name-termination-date (2012-04-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-04-17) - CH01
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change-person-secretary-company-with-change-date (2011-04-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-22) - AP01
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resolution (2010-01-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-12) - AA
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certificate-change-of-name-company (2010-01-29) - CERTNM
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change-of-name-notice (2010-01-29) - CONNOT
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termination-director-company-with-name (2010-12-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
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legacy (2008-09-30) - 88(2)
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legacy (2008-06-18) - 395
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legacy (2008-06-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-23) - 395
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accounts-with-accounts-type-total-exemption-small (2007-03-22) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288a
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legacy (2006-08-29) - 287
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legacy (2006-08-29) - 225
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legacy (2006-08-29) - 88(2)R
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resolution (2006-08-29) - RESOLUTIONS
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incorporation-company (2006-06-05) - NEWINC
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legacy (2006-11-09) - 288a
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legacy (2006-10-05) - 88(2)R