FON WIRELESS LIMITED
Active - Accounts Filed
General Information
NAME
FON WIRELESS LIMITED
COMPANY NUMBER
05661131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
www.corp.fon.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/12/2005
17/01/2006
FLAGCIRCLE LIMITED
LONDON
EC4M 7AN
Telephone: 02030510330
TPS: No
25 Farringdon Street
London
EC4A 4AB
Telephone: 30510330
Third Floor 20 Old Bailey
London
EC4M 7AN
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 |
|---|---|---|
| DOTRISE LTD | Active - Accounts Filed | View Report |
| FON WIRELESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | Alexander Puregger (913931455) has left the board |
| 12/03/2024 | New Board Member Hernan Santiago Scapusio Vinent (932030259) Appointed |
Credit Risk Overview
Want to learn more about FON WIRELESS LIMITED?
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 FON WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FON WIRELESS LIMITED?
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 |
|---|---|---|---|---|
|
12/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 59 |
View Report |
|
29/02/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/12/2005 - Present (18 years and 11 months) 22/12/2005 - Present (18 years and 11 months) 22/12/2005 - Present (18 years and 11 months) 22/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOTRISE LTD | Active - Accounts Filed | View Report |
| FON WIRELESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | Alexander Puregger (913931455) has left the board |
| 12/03/2024 | New Board Member Hernan Santiago Scapusio Vinent (932030259) Appointed |
| 12/03/2024 | New Board Member Monica Rayo Moragon (932030258) Appointed |
| 14/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | Jason Davis Ball (918373929) has left the board |
| 31/05/2019 | Alfonso Juan De-Leon-Castillejo (925245539) has left the board |
| 31/05/2019 | Mattias Lennart Seve Ljungman (919638924) has left the board |
| 05/02/2019 | Martin Varsavsky Waisman Diamond (911036152) has left the board |
| 06/12/2018 | Michael Boshammer (919478598) has left the board |
| 15/11/2018 | New Board Member Alfonso Juan De-Leon-Castillejo (925245539) Appointed |
| 26/10/2018 | Yuval Almog (919538164) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 31/07/2018 | Niklas Marten Zennstrom (911160806) has left the board |
| 31/07/2018 | New Board Member Mattias Lennart Seve Ljungman (919638924) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 02/03/2016 | Miles Alexander Lyell Kirby (917956704) has left the board |
| 02/03/2016 | New Board Member Jason Davis Ball (918373929) Appointed |
| 25/01/2016 | ERISKA SECRETARIES LIMITED (918071352) has left the board |
| 25/01/2016 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 21/09/2015 | New Accounts filed |
| 21/09/2015 | Daniel Rimer (908221935) has left the board |
| 15/06/2015 | Change in Reg. Office |
| 03/05/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Yuval Almog (919538164) Appointed |
| 10/02/2015 | New Board Member Michael Boshammer (919478598) Appointed |
| 10/02/2015 | Patrick Meisberger (918477806) has left the board |
| 10/02/2015 | Christopher Smith (913162707) has left the board |
| 08/11/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member Patrick Meisberger (918477806) Appointed |
| 05/02/2014 | Richard David Alden (914834339) has left the board |
| 05/02/2014 | New Board Member Miles Alexander Lyell Kirby (917956704) Appointed |
| 31/01/2014 | Change in Reg. Office |
| 22/08/2013 | BR SECRETARIES LTD (913619674) has left the board |
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