TR

TELEFONE RESOURCES (UK) LTD

Active

Company number 05056235

Hoddesdon, England · Incorporated 26 February 2004

Unit F1 R D Park, Stephenson Close, Essex Road, Hoddesdon, EN11 0BW, England

Other telecommunications activities · SIC 61900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TELECOM RESOURCES (UK) LIMITED · 26 February 2004 – 11 November 2004

Previous registered addresses

Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU · until 13 September 2024

105 Seven Sisters Road London N7 7QP · until 22 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PERSAUD, Remi
Director
11 October 2024
PM
PERSAUD, Michael Ricky
Secretary
15 April 2008
PD
PERSAUD, David Robby
Director
1 March 2004
AT
ANTONIOU, Thekla
Secretary · Resigned
1 March 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
26 February 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
26 February 2004

Persons with significant control

PS
Mr David Robby Persaud
Born June 1957
Ownership Of Shares 75 To 100 Percent
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Change Person Secretary Company With Change Date
Officers
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Gazette Filings Brought Up To Date
Gazette
3 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Gazette Notice Compulsary
Gazette
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Legacy
Annual Return
31 July 2009 View
Legacy
Mortgage
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
29 March 2005 View
Certificate Change Of Name Company
Change Of Name
11 November 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Address
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Incorporation Company
Incorporation
26 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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