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BUSINESSMOBILES.COM LTD

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

This company is commonly known as Businessmobiles.com Ltd. The company was founded 25 years ago and was given the registration number 03772025. The firm's registered office is in LONDON. You can find them at 150, Ealing Aurora, 71-75, Uxbridge Road, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:BUSINESSMOBILES.COM LTD
Company Number:03772025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:150, Ealing Aurora, 71-75, Uxbridge Road, London, England, W5 5SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ih.3.19 Q West, 1110 Great West Road, Brentford, England, TW8 0GP

Secretary01 January 2006Active
Regent House, Western Avenue Business Centre, Kendal Avenue, London, England, W3 0XA

Director01 January 2006Active
43 Greystoke House, 150 Brunswick Road, London, W5 1AW

Secretary17 May 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 May 1999Active
15 Foxcombe Road, London, SW15 4LH

Director17 May 1999Active
Regent House, Western Avenue Business Centre, Kendal Avenue, London, England, W3 0XA

Director28 July 2014Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director17 May 1999Active

People with Significant Control

31e Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regent House, Kendal Avenue, London, England, W3 0XA
Nature of control:
  • Ownership of shares 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 (7 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
2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-31Accounts

Change account reference date company previous shortened.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Address

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

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type total exemption full.

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2020-10-16Address

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

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-09-11Officers

Change person director company with change date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-04-04Mortgage

Mortgage satisfy charge full.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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