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ID MOBILE LIMITED

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

This company is commonly known as Id Mobile Limited. The company was founded 9 years ago and was given the registration number 09304672. The firm's registered office is in LONDON. You can find them at 1 Portal Way, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ID MOBILE LIMITED
Company Number:09304672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1 Portal Way, London, W3 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Portal Way, London, United Kingdom, W3 6RS

Secretary14 March 2019Active
1, Portal Way, London, W3 6RS

Director01 September 2021Active
1, Portal Way, London, W3 6RS

Director27 April 2023Active
1, Portal Way, London, United Kingdom, W3 6RS

Secretary11 November 2014Active
1, Portal Way, London, United Kingdom, W3 6RS

Secretary14 August 2015Active
1, Portal Way, London, United Kingdom, W3 6RS

Secretary17 December 2018Active
1, Portal Way, London, United Kingdom, W3 6RS

Director11 November 2014Active
1, Portal Way, London, United Kingdom, W3 6RS

Director17 February 2016Active
1, Portal Way, London, United Kingdom, W3 6RS

Director17 February 2016Active
1, Portal Way, London, W3 6RS

Director29 August 2017Active
1, Portal Way, London, W3 6RS

Director12 July 2018Active
1, Portal Way, London, W3 6RS

Director29 December 2018Active
1, Portal Way, London, United Kingdom, W3 6RS

Director11 November 2014Active

People with Significant Control

Carphone Warehouse Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Portal Way, London, United Kingdom, W3 6RS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

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