Phonethread Limited

Active05417892 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Gambling and betting activities (92000)
Directors
Accounts type
Dormant
Region
Greater London
Address
1 Bedford Avenue
London
WC1B 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born April 1976 (50)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (24 former)
11 September 2025
Resigned Le-Grice, Philip as Director
11 September 2025
Appointed Ganesan, Usha as Director
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Director
1 July 2022
Resigned Callander, Simon James as Director
1 July 2022
Resigned Callander, Simon James as Secretary
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
21 June 2022
Appointed Havita, Josie-Azzara as Director
26 July 2021
Appointed Le-Grice, Philip as Director
26 July 2021
Resigned Ford, Michael James as Director
25 March 2020
Appointed Callander, Simon James as Director
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
25 March 2020
Resigned Kelly-Bisla, Balbir as Director
25 March 2020
Appointed Callander, Simon James as Secretary
24 May 2019
Appointed Ford, Michael James as Director
24 May 2019
Resigned Pape, Claire Margaret as Director
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
19 December 2018
Appointed Kelly-Bisla, Balbir as Director
19 December 2018
Resigned Thomas, Luke Amos as Director
19 December 2018
Resigned Thomas, Luke Amos as Secretary
17 September 2018
Resigned Fuller, Thomas Stamper as Secretary
17 September 2018
Appointed Thomas, Luke Amos as Secretary
31 July 2018
Resigned Steele, Anthony David as Director
16 April 2018
Appointed Pape, Claire Margaret as Director
7 September 2016
Resigned Read, Dennis as Secretary
7 September 2016
Appointed Fuller, Thomas Stamper as Secretary
6 November 2015
Resigned Cooper, Neil as Director
16 September 2013
Appointed Thomas, Luke Amos as Director
1 June 2010
Appointed Cooper, Neil as Director
31 March 2010
Resigned Lane, Simon Paul as Director
26 October 2007
Appointed Read, Dennis as Secretary
26 October 2007
Resigned Anderson, Sarah as Secretary
12 April 2007
Appointed Steele, Anthony David as Director
12 April 2007
Resigned Wasani, Shailen as Director
6 November 2006
Appointed Lane, Simon Paul as Director
6 November 2006
Resigned Singer, Thomas Daniel as Director
12 July 2006
Appointed Anderson, Sarah as Secretary
12 July 2006
Resigned Macqueen, Andrea Louise as Secretary
18 November 2005
Resigned Child, Colin Charles as Director
18 June 2005
Appointed Macqueen, Andrea Louise as Secretary
18 June 2005
Appointed Wasani, Shailen as Director
18 June 2005
Resigned Coulbourne, Sarah Jane as Secretary
18 June 2005
Appointed Singer, Thomas Daniel as Director
12 May 2005
Appointed Coulbourne, Sarah Jane as Secretary
12 May 2005
Appointed Child, Colin Charles as Director
12 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 278208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates6 May 2026
15 September 2025Termination of appointment of a director
12 September 2025Appointment of a director
5 August 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with no updates6 May 2025
Show all recent filings

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