NEW FONE UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Malik, Adam Afzal
Born in April 1997
Individual (2 offsprings)
Officer
2024-11-01 ~ now
OF - Director → CIF 0
Mr Adam Afzal Malik
Born in April 1997
Individual (2 offsprings)
Person with significant control
2024-11-01 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Singh, Harjeet
Director born in August 1993
Individual
Officer
2022-11-24 ~ 2024-02-12
OF - Director → CIF 0
Harjeet Singh
Born in August 1993
Individual
Person with significant control
2022-11-24 ~ 2024-02-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Kaur, Lakhwinder
Company Director born in September 1969
Individual (8 offsprings)
Officer
2024-02-12 ~ 2024-05-18
OF - Director → CIF 0
Mrs Lakhwinder Kaur
Born in September 1969
Individual (8 offsprings)
Person with significant control
2024-02-12 ~ 2024-05-18
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Shahid, Faizan Naeem
Company Director born in November 1986
Individual (5 offsprings)
Officer
2024-05-18 ~ 2024-11-01
OF - Director → CIF 0
Mr Faizan Naeem Shahid
Born in November 1986
Individual (5 offsprings)
Person with significant control
2024-05-18 ~ 2024-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

95210 - Repair Of Consumer Electronics

47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-11-30

2 GBP2023-11-30

Net Assets/Liabilities

2 GBP2024-11-30

2 GBP2023-11-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-12-01 ~ 2024-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-12-01 ~ 2024-11-30

Equity

2 GBP2024-11-30

2 GBP2023-11-30

NEW FONE UK LIMITED
Info
Registered number 14505093
1a High Street, Leighton Buzzard LU7 1DP
PRIVATE LIMITED COMPANY incorporated on 2022-11-24 (3 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.