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FONE RANGE LIMITED (04083522)

FONE RANGE LIMITED (04083522) is an active UK company. incorporated on 4 October 2000. with registered office in Wembley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FONE RANGE LIMITED has been registered for 25 years. Current directors include DHAMECHA, Rupen Shantilal, GOKANI, Ajay Kumar.

Company Number
04083522
Status
active
Type
ltd
Incorporated
4 October 2000
Age
25 years
Address
Elite Mobile First Way, Wembley, HA9 0TU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DHAMECHA, Rupen Shantilal, GOKANI, Ajay Kumar
SIC Codes
74990

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FONE RANGE LIMITED

FONE RANGE LIMITED is an active company incorporated on 4 October 2000 with the registered office located in Wembley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FONE RANGE LIMITED was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

04083522

LTD Company

Age

25 Years

Incorporated 4 October 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

SHELFCORP 151 LIMITED
From: 4 October 2000To: 10 November 2000
Contact
Address

Elite Mobile First Way Wembley Stadium Industrial Estate Wembley, HA9 0TU,

Previous Addresses

46 Suite 103, First Floor 46 Station Road North Harrow Middlesex HA2 7SE England
From: 2 November 2017To: 11 October 2024
Suite G-4 Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH
From: 31 October 2014To: 2 November 2017
22 Jesmond Way Stanmore Middlesex HA7 4QR
From: 4 October 2000To: 31 October 2014
Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Oct 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GOKANI, Ajay Kumar

Active
First Way, WembleyHA9 0TU
Secretary
Appointed 05 Apr 2001

DHAMECHA, Rupen Shantilal

Active
White Lodge, PinnerHA5 3EW
Born October 1967
Director
Appointed 05 Apr 2001

GOKANI, Ajay Kumar

Active
First Way, WembleyHA9 0TU
Born December 1965
Director
Appointed 05 Apr 2001

TALLYSHAW SERVICES LIMITED

Resigned
15 Wimpole Street, LondonW1G 9SY
Corporate secretary
Appointed 04 Oct 2000
Resigned 05 Apr 2001

TALLYSHAW LIMITED

Resigned
15 Wimpole Street, LondonW1G 9SY
Corporate director
Appointed 04 Oct 2000
Resigned 05 Apr 2001

Persons with significant control

1

Mr Ajay Kumar Gokani

Active
First Way, WembleyHA9 0TU
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 November 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Dormant
10 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Change Person Secretary Company With Change Date
31 October 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 October 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Accounts With Accounts Type Dormant
24 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Accounts Type Dormant
12 January 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 January 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 January 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Legacy
12 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
17 July 2007
AAAnnual Accounts
Legacy
2 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
13 September 2006
AAAnnual Accounts
Legacy
14 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 July 2005
AAAnnual Accounts
Legacy
26 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 2004
AAAnnual Accounts
Legacy
6 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 March 2003
AAAnnual Accounts
Legacy
13 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 March 2002
AAAnnual Accounts
Legacy
7 December 2001
363sAnnual Return (shuttle)
Legacy
26 April 2001
88(2)R88(2)R
Legacy
26 April 2001
287Change of Registered Office
Legacy
26 April 2001
225Change of Accounting Reference Date
Legacy
26 April 2001
288bResignation of Director or Secretary
Legacy
26 April 2001
288bResignation of Director or Secretary
Resolution
26 April 2001
RESOLUTIONSResolutions
Resolution
26 April 2001
RESOLUTIONSResolutions
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 November 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 October 2000
NEWINCIncorporation