Introduction
Watch Company
S
SELLAPHONE LIMITED
SELLAPHONE LIMITED is an active company incorporated on 3 October 2017 with the registered office located in Fareham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SELLAPHONE LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10993342
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Ridown Building Fulcrum 2 Solent Way Fareham, PO15 7FN,
Previous Addresses
292 Shirley Road Shirley Southampton SO15 3HL England
From: 31 October 2017To: 4 February 2025
Ridown Building, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN United Kingdom
From: 3 October 2017To: 31 October 2017
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Aaron Maurice
ActiveFulcrum 2, FarehamPO15 7FN
Born October 1982
Director
Appointed 29 Jan 2025
BROWN, Aaron Maurice
Fulcrum 2, FarehamPO15 7FN
Born October 1982
Director
29 Jan 2025
Active
RIDGE, Darren Michael
ActiveFulcrum 2, FarehamPO15 7FN
Born December 1962
Director
Appointed 29 Jan 2025
RIDGE, Darren Michael
Fulcrum 2, FarehamPO15 7FN
Born December 1962
Director
29 Jan 2025
Active
POULTON, James
ResignedShirley Road, SouthamptonSO15 3HL
Born July 1967
Director
Appointed 03 Oct 2017
Resigned 29 Jan 2025
POULTON, James
Shirley Road, SouthamptonSO15 3HL
Born July 1967
Director
03 Oct 2017
Resigned 29 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Webuyanyphone Limited
ActiveFulcrum 2 Solent Way, WhiteleyPO15 7FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Webuyanyphone Limited
Fulcrum 2 Solent Way, WhiteleyPO15 7FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2025
Active
Mr James Poulton
CeasedShirley Road, SouthamptonSO15 3HL
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2017
Ceased 29 Jan 2025
Mr James Poulton
Shirley Road, SouthamptonSO15 3HL
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2017
Ceased 29 Jan 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
12 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
5 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
31 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2017