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001 MOBILE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 001 Mobile Solutions Ltd. The company was founded 17 years ago and was given the registration number 06191664. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:001 MOBILE SOLUTIONS LTD
Company Number:06191664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Eastwick Road, Hersham, Walton-On-Thames, England, KT12 5AR

Secretary30 March 2007Active
53, Eastwick Road, Hersham, Walton-On-Thames, England, KT12 5AR

Director30 March 2007Active
53, Eastwick Road, Hersham, Walton-On-Thames, England, KT12 5AR

Director23 October 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2007Active

People with Significant Control

Mr Paul Roger Jopling
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:108, Queens Road, Walton-On-Thames, England, KT12 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Change person secretary company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-05-03Address

Change registered office address company with date old address new address.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-03-29Officers

Change person secretary company with change date.

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2018-03-29Officers

Change person secretary company with change date.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-07-03Capital

Capital allotment shares.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Appoint person director company with name date.

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2016-06-22Accounts

Accounts with accounts type micro entity.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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