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IP MOBILE LIMITED

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

This company is commonly known as Ip Mobile Limited. The company was founded 22 years ago and was given the registration number 04401765. The firm's registered office is in EXETER. You can find them at Unit 7, Silverdown Park, Fair Oak Close, Exeter, Devon. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:IP MOBILE LIMITED
Company Number:04401765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 7, Silverdown Park, Fair Oak Close, Exeter, Devon, EX5 2UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Winslade Road, Sidmouth, EX10 9EZ

Secretary22 March 2002Active
22, The Churchills, Newton Abbot, Uk, TQ12 1QN

Director21 August 2011Active
94 Winslade Road, Sidmouth, EX10 9EZ

Director22 March 2002Active
94 Winslade Road, Sidmouth, EX10 9EZ

Director22 March 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary22 March 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director22 March 2002Active
Byeways House, Harcombe Lane, Sidford, EX10 9QN

Director22 March 2002Active
Byeways House, Harcombe Lane, Sidford, Sidmouth, EX10 9QN

Director22 March 2002Active

People with Significant Control

Mr Mark Collett
Notified on:28 July 2021
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Ashfords Llp, Ashford House, Grenadier Road, Exeter, England, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ip Office Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 7, Silverdown Park, Fair Oak Close, Exeter, United Kingdom, EX5 2UX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-10Dissolution

Dissolution application strike off company.

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2021-09-24Address

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

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2021-08-05Resolution

Resolution.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-06-18Dissolution

Dissolution withdrawal application strike off company.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-01-21Address

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

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