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1-2-mobile Limited, ST5 1ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1-2-MOBILE LIMITED

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

This company is commonly known as 1-2-mobile Limited. The company was founded 15 years ago and was given the registration number 06858948. The firm's registered office is in NEWCASTLE. You can find them at Old Stables Court Old Stables Court, 6a Queen Street, Newcastle, Staffs. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:1-2-MOBILE LIMITED
Company Number:06858948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Old Stables Court Old Stables Court, 6a Queen Street, Newcastle, Staffs, England, ST5 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Stables Court, Old Stables Court, 6a Queen Street, Newcastle, England, ST5 1ED

Secretary25 March 2009Active
Old Stables Court, Old Stables Court, 6a Queen Street, Newcastle, England, ST5 1ED

Director25 March 2009Active
Old Stables Court, Old Stables Court, 6a Queen Street, Newcastle, England, ST5 1ED

Director25 March 2009Active
Old Stables Court, Old Stables Court, 6a Queen Street, Newcastle, England, ST5 1ED

Director25 March 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director25 March 2009Active

People with Significant Control

Dr Richard Eric Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Old Stables Court, Old Stables Court, Newcastle, England, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Old Stables Court, Old Stables Court, Newcastle, England, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Morten Lamoey
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:Norwegian
Country of residence:England
Address:Old Stables Court, Old Stables Court, Newcastle, England, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type total exemption full.

Download
2017-02-06Accounts

Accounts amended with accounts type total exemption small.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Address

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

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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