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1ST MOBILE LIMITED

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

This company is commonly known as 1st Mobile Limited. The company was founded 6 years ago and was given the registration number 11833455. The firm's registered office is in LONDON. You can find them at 450 Caledonian Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1ST MOBILE LIMITED
Company Number:11833455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:450 Caledonian Road, London, England, N7 8TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Dylan Kang
Notified on:05 January 2023
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:United Kingdom
Address:85, 85 Great Portland Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Nathan Antonio
Notified on:22 October 2021
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:13, Yew Tree Close, Worcester Park, England, KT4 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrei Sprinchan
Notified on:15 September 2020
Status:Active
Date of birth:January 1985
Nationality:Bulgarian
Country of residence:England
Address:450, Caledonian Road, London, England, N7 8TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Hilal Karauzum
Notified on:10 February 2020
Status:Active
Date of birth:November 1996
Nationality:Norwegian
Country of residence:England
Address:450, Caledonian Road, London, England, N7 8TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lewis Andrew
Notified on:18 February 2019
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:England
Address:10 Lincoln Terrace, York Road, Sutton, England, SM2 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Sergiu Orghei
Notified on:18 February 2019
Status:Active
Date of birth:November 1982
Nationality:Romanian
Country of residence:England
Address:44b, Hormead Road, London, England, W9 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:18 February 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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