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 |
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Company Number | : | 11833455 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 February 2019 |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 450 Caledonian Road, London, England, N7 8TD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Dylan Kang |
Notified on | : | 05 January 2023 |
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Status | : | Active |
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Date of birth | : | March 2000 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 85, 85 Great Portland Street, London, United Kingdom, |
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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
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Mr Nathan Antonio |
Notified on | : | 22 October 2021 |
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Status | : | Active |
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Date of birth | : | November 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 13, Yew Tree Close, Worcester Park, England, KT4 7RP |
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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
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Mr Andrei Sprinchan |
Notified on | : | 15 September 2020 |
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Status | : | Active |
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Date of birth | : | January 1985 |
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Nationality | : | Bulgarian |
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Country of residence | : | England |
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Address | : | 450, Caledonian Road, London, England, N7 8TD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Miss Hilal Karauzum |
Notified on | : | 10 February 2020 |
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Status | : | Active |
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Date of birth | : | November 1996 |
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Nationality | : | Norwegian |
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Country of residence | : | England |
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Address | : | 450, Caledonian Road, London, England, N7 8TD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Lewis Andrew |
Notified on | : | 18 February 2019 |
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Status | : | Active |
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Date of birth | : | November 1999 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10 Lincoln Terrace, York Road, Sutton, England, SM2 6HE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
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Sergiu Orghei |
Notified on | : | 18 February 2019 |
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Status | : | Active |
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Date of birth | : | November 1982 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 44b, Hormead Road, London, England, W9 3NQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Darren Symes |
Notified on | : | 18 February 2019 |
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Status | : | Active |
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Date of birth | : | October 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 35, Firs Avenue, London, England, N11 3NE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)