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THE MOBILE STORE LIMITED

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

This company is commonly known as The Mobile Store Limited. The company was founded 20 years ago and was given the registration number 04866168. The firm's registered office is in LONDON. You can find them at C/o Goodmen, 10 Crawford Place, London, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:THE MOBILE STORE LIMITED
Company Number:04866168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:C/o Goodmen, 10 Crawford Place, London, England, W1H 5NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Stoneleigh Close, Luton, England, LU3 3XE

Director14 August 2003Active
4 Brompton Gardens, Luton, LU3 3QA

Secretary14 August 2003Active
22, Lucas Gardens, Luton, England, LU3 4BE

Director27 January 2014Active
11a Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ

Director25 September 2012Active
80 Enderby Road, Luton, LU3 2HQ

Director14 August 2003Active

People with Significant Control

Mr Shaikh Tauseef Ahmad
Notified on:12 June 2017
Status:Active
Date of birth:January 1983
Nationality:Pakistani
Country of residence:England
Address:22, Lucas Gardens, Luton, England, LU3 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sheikh Moghees Ahmed
Notified on:12 June 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:29, Stoneleigh Close, Luton, England, LU3 3XE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-20Address

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

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-21Address

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

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-23Officers

Termination secretary company with name termination date.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-12-18Address

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

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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