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Open Mobile Ltd, E7 8BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPEN MOBILE LTD

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

This company is commonly known as Open Mobile Ltd. The company was founded 8 years ago and was given the registration number 09855902. The firm's registered office is in LONDON. You can find them at C/o Mahbub & Co, 388-390 Romford Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:OPEN MOBILE LTD
Company Number:09855902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:C/o Mahbub & Co, 388-390 Romford Road, London, England, E7 8BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Goose Square, London, England, E6 5QW

Director01 December 2022Active
25, Globe Road, London, United Kingdom, E1 4DY

Secretary04 November 2015Active
C/O Mahbub & Co, 388-390 Romford Road, London, England, E7 8BS

Director20 November 2016Active
25, Globe Road, London, United Kingdom, E1 4DY

Director04 November 2015Active
13, Goose Square, London, England, E6 5QW

Director01 February 2021Active
25, Globe Road, London, United Kingdom, E1 4DY

Director01 June 2016Active

People with Significant Control

Mr Aminul Hoque Bablu
Notified on:01 December 2022
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:13, Goose Square, London, England, E6 5QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Amina Hoque
Notified on:01 February 2021
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:13, Goose Square, London, England, E6 5QW
Nature of control:
  • Significant influence or control
Mr Aminul Hoque Bablu
Notified on:20 February 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:C/O Mahbub & Co, 388-390 Romford Road, London, England, E7 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Goyas Miah Kousor
Notified on:25 June 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:25, Globe Road, London, United Kingdom, E1 4DY
Nature of control:
  • Significant influence or control

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
2024-05-28Gazette

Gazette notice voluntary.

Download
2024-05-15Dissolution

Dissolution application strike off company.

Download
2024-03-31Accounts

Accounts with accounts type dormant.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-01Accounts

Accounts with accounts type dormant.

Download
2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Persons with significant control

Notification of a person with significant control.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Address

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

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Address

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

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2020-08-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-01-06Address

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

Download
2020-01-06Address

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

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type dormant.

Download

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