NFON UK LTD
Active - Accounts Filed
General Information
NAME
NFON UK LTD
COMPANY NUMBER
08510507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
30/04/2013
(11 years and 8 months old)
WEBSITE
www.nfon.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 8QZ
Telephone: 02037406740
TPS: No
The Atrium
1 Harefield Road
Uxbridge
Middlesex
UB8 1PH
Telephone: 37406740
c/o Craufurd Hale Group
Ground Floor, Arena Court
Maidenhead
SL6 8QZ
SL6 8QZ
Telephone: 37406740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NFON AG | N/A | N/A |
| NFON UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NFON UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NFON UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NFON UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2017 - Present (7 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/05/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2013 - 24/04/2017 (3 years and 11 months) Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
30/04/2013 - 01/05/2015 (2years) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NFON AG | N/A | N/A |
| NFON UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 09/08/2023 | Petra Christiane Boss (927815405) has left the board |
| 09/08/2023 | New Board Member Michael Karl-Peter Schoner (931214323) Appointed |
| 15/06/2023 | Klaus Peter Von Rottkay (927815404) has left the board |
| 15/06/2023 | New Board Member Patrik Heider (931011352) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Petra Christiane Boss (927815405) Appointed |
| 07/01/2021 | New Board Member Klaus Peter Von Rottkay (927815404) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | Hans Szymanski (921567722) has left the board |
| 18/10/2018 | New Board Member Cesar Flores Rodriguez (925147163) Appointed |
| 02/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 02/06/2017 | New Board Member Myles William Leach (907485957) Appointed |
| 26/04/2017 | Gerald Heinz Kromer (920207363) has left the board |
| 26/04/2017 | New Board Member Hans Szymanski (921567722) Appointed |
| 26/04/2017 | Rami Houbby (913416923) has left the board |
| 04/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 27/10/2015 | Jens Blomeyer (919928537) has left the board |
| 27/10/2015 | New Board Member Gerald Heinz Kromer (920207363) Appointed |
| 14/07/2015 | Marcus Otto (917789109) has left the board |
| 14/07/2015 | New Board Member Jens Blomeyer (919928537) Appointed |
| 16/05/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 22/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
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