HQ MOBILE LIMITED

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

This company is commonly known as Hq Mobile Limited. The company was founded 10 years ago and was given the registration number 09153885. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	HQ MOBILE LIMITED
Company Number	:	09153885
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 2014
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, London, England, NW1 3AN	Corporate Secretary	17 December 2018	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	01 February 2021	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	17 December 2019	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	30 November 2016	Active
21, Rosemoor Gardens, Appleton, Warrington, England, WA4 5RF	Director	26 November 2014	Active
2, Triton Square, Regent's Place, London, England, NW1 3AN	Director	17 December 2018	Active
2, Triton Square, London, England, NW1 3AN	Director	17 December 2018	Active
Mangrove Iv Investments Sarl, 31 Boulevard Joseph Ii, Luxembourg, Luxembourg,	Director	19 January 2017	Active
Wework Building, 5th Floor, 8 Devonshire Square, London, United Kingdom, EC2M 4PL	Director	17 December 2018	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	26 November 2014	Active
3, Elm Park Terrace, Tow Law, United Kingdom, DL13 4NH	Director	30 July 2014	Active

People with Significant Control

Asto Digital Limited
Notified on	:	17 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Daniel James Bruce
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British
Country of residence	:	England
Address	:	21 Rosemoor Gardens Appleton, Warrington, Warrington, England, WA4 5RF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ivo Weevers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1979
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	104a, Bethune Road, London, United Kingdom, N16 5BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HQ MOBILE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement