Fon Wireless Limited

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fon wireless limited
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Micro

Fon Wireless Limited

05661131•Private Limited With Share Capital

Third Floor 20 Old Bailey, London, EC4M7AN
Website02030510330

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Incorporated

22/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Fon Wireless Limited (05661131) is a private limited with share capital incorporated on 22/12/2005 (20 years old) and registered in london, EC4M7AN. The company operates under SIC code 62090 and is classified as Micro.

Fon wireless limited is an information technology and services company based out of 25 farringdon street, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 22/12/2005
EC4M7AN

Financial Overview

Total Assets

£3.73M

Liabilities

£1.30M

Net Assets

£2.43M

Est. Turnover

£1.43M

AI Estimated
Unreported
Cash

£970.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
koldo unanue carazo
director
F
fernando echecopar florez
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Capital Cancellation Shares
Category:Capital
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Resolution
Category:Resolution
Date:29-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2019
Legacy
Category:Capital
Date:09-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2019
Legacy
Category:Insolvency
Date:21-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:08-11-2018
Change Sail Address Company With New Address
Category:Address
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:23-03-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Resolution
Category:Resolution
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Resolution
Category:Resolution
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:01-09-2014
Capital Cancellation Shares
Category:Capital
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-05-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Farringdon Street, London, EC4A4AB
Third Floor 20 Old Bailey, London, EC4M7ANRegistered

Contact

02030510330
corp.fon.com
Third Floor 20 Old Bailey, London, EC4M7AN