Foneshop (Southall) Limited

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Company number
13708918
Status
Active
Registered address
C/O Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex, United Kingdom, Ha1 1be
Incorporated
28 October 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47421

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gahunia, Hardeep
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-10-28
    • Hardeep GAHUNIA — Officer, appointed 2021-10-28

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-24 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-09-02 · Type: MR01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-10 · Type: CS01
  • certificate-change-of-name-company
    Date: 2024-07-11 · Type: CERTNM
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-04 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2024-07-03 · Type: PSC01

PSC / Beneficial Ownership

  • Mr Surinder Sandhu
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-06-26
  • Mr Hardeep Gahunia
    significant-influence-or-control · Notified 2021-10-28

Previous Company Names

  • FONEHOUSE (SOUTHALL) LIMITED
    Effective from 2021-10-28 · Ceased 2024-07-11

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

FONESHOP (SOUTHALL) LIMITED - UK Company Risk Report