Above Mobile Limited

Company Registration Number: 06428260

Company registered in England and Wales

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Above Mobile Limited is a Private Company Limited by Shares first registered on 15 November 2007. Its current registered address is in Manchester.

Registered Address

CHRIS BYRNE
2 GEORGIA AVENUE
MANCHESTER
M20 1LX

There are 6 companies currently registered at this postcode, including this one.

All companies at M20 1LX

Registration Data

Company Number

06428260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £153,666£67,780£90,996£90,716£203,871£94,079
of which Cash £150,622£52,353£61,183£62,568£181,700£44,504
Total Assets £153,666£67,780£90,996£90,716£203,871£94,079
Current Liabilities £40,106£20,851£34,314£14,607£53,081£18,062
Net Current Assets £113,560£46,929£56,682£76,109£150,790£76,017
Total Net Worth £115,168£49,009£59,538£80,574£156,492£81,868

Previous Names

  • ATTIDO MOBILE LTD, active until 9 December 2014
  • RAVENSOFT LTD, active until 8 February 2012

Company Officers

  • BYRNE, Christopher David

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    2 Georgia Ave
    West Didsbury
    Manchester
    M20 1LX

  • NUGENT, Andrew John

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1976

    10
    St. Anns Road
    Prestwich
    Manchester
    M25 9GD
    England

  • NUGENT, Andrew John

    Secretary

    Appointed on 15 November 2007

    Resigned on 6 December 2013

    13 St Nicholas Road
    Hulme
    Manchester
    Greater Manchester
    M15 5JD

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2007

    Resigned on 15 November 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • JOHNSON, Mark Robert

    Director

    Appointed on 15 November 2007

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Software Development

    Month of birth: April 1979

    Unit 44
    Greenheys Business Centre, Pencroft Way
    Manchester
    M15 6JJ
    United Kingdom

  • LAURILA, Jari Pekka

    Director

    Appointed on 21 January 2008

    Resigned on 31 March 2014

    Nationality: Finnish

    Occupation: Software Engineer

    Month of birth: March 1973

    23 Pappilanmaki 3 F
    Kirkkonummi
    Uusimaa 02400
    Finland

  • MATSI, Pasi Kalle Ilmari

    Director

    Appointed on 1 December 2009

    Resigned on 31 March 2014

    Nationality: Finnish

    Occupation: Managing Director

    Month of birth: November 1960

    Unit 45
    Greenheys Business Centre
    Pencroft Way
    Manchester
    M15 6JJ
    England

  • MAUNULA, Marko Juhani

    Director

    Appointed on 21 July 2011

    Resigned on 7 August 2012

    Nationality: Finnish

    Occupation: Director, Cto

    Month of birth: November 1971

    Unit 44
    Greenheys Business Centre, Pencroft Way
    Manchester
    M15 6JJ
    United Kingdom

  • POIMAA, Harri

    Director

    Appointed on 12 September 2012

    Resigned on 31 March 2014

    Nationality: Finnish

    Occupation: Cfo

    Month of birth: March 1963

    Unit 45
    Greenheys Business Centre
    Pencroft Way
    Manchester
    M15 6JJ
    England

  • ROSQVIST, Patrik

    Director

    Appointed on 29 January 2008

    Resigned on 1 December 2009

    Nationality: Finnish

    Occupation: Director

    Month of birth: October 1975

    Unit 44
    Greenheys Business Centre, Pencroft Way
    Manchester
    M15 6JJ
    United Kingdom

  • SALMINEN, Jaakko

    Director

    Appointed on 30 January 2008

    Resigned on 17 September 2008

    Nationality: Finnish

    Occupation: Director

    Month of birth: June 1963

    76 Jokelantie
    Jarvela
    16600
    Finland

  • SALONEN, Petri Ilkka Olavi, Ceo

    Director

    Appointed on 24 November 2008

    Resigned on 1 December 2009

    Nationality: Finnish

    Occupation: Ceo

    Month of birth: May 1965

    304
    Eagles Court
    Trophy Club
    Texas
    76262
    Usa

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2007

    Resigned on 15 November 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU1LUX. Transaction: MzE2MzE5OTc3OWFkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50VZG0G. Transaction: MzE0MjAyNDI3NWFkaXF6a2N4.

  3. 20 November 2015 Director's details changed for Andrew John Nugent on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL7IUR. Transaction: MzEzNTY0ODYzN2FkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7CDC. Transaction: MzEzNTY0NzAxOGFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSQNCX. Transaction: MzEyOTMyMzc3M2FkaXF6a2N4.

  6. 9 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MCW2OW. Transaction: MzExMzEyNDQ5MGFkaXF6a2N4.

  7. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNQ1cyT1dhZGlxemtjeA.

  8. 9 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCW16G. Transaction: MzExMzEyNDI0MmFkaXF6a2N4.

  9. 9 December 2014 Registered office address changed from C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX England to C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCW18B. Transaction: MzExMzEyMzk2NWFkaXF6a2N4.

  10. 9 December 2014 Registered office address changed from 13 St. Nicholas Road Manchester M15 5JD England to C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCVWT6. Transaction: MzExMzEyMjczMmFkaXF6a2N4.

  11. 13 May 2014 Registered office address changed from Unit 45 Greenheys Business Centre Pencroft Way Manchester M15 6JJ on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S74RL. Transaction: MzA5OTk2NTY5MGFkaXF6a2N4.

  12. 13 May 2014 Termination of appointment of Harri Poimaa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S74QP. Transaction: MzA5OTk2NTY3OWFkaXF6a2N4.

  13. 13 May 2014 Termination of appointment of Jari Laurila as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S74O1. Transaction: MzA5OTk2NTY3NWFkaXF6a2N4.

  14. 13 May 2014 Termination of appointment of Pasi Matsi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S74OP. Transaction: MzA5OTk2NTY3M2FkaXF6a2N4.

  15. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YHAB5. Transaction: MzA5Nzg4MDYwNmFkaXF6a2N4.

  16. 6 December 2013 Termination of appointment of Andrew Nugent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MMKHIH. Transaction: MzA5MDIwNTQ1NGFkaXF6a2N4.

  17. 6 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKGH4. Transaction: MzA5MDIwNTI3NGFkaXF6a2N4.

  18. 6 December 2013 Registered office address changed from Unit 44 Greenheys Business Centre, Pencroft Way Manchester M15 6JJ United Kingdom on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMKGGW. Transaction: MzA5MDIwNTIyMWFkaXF6a2N4.

  19. 5 November 2013 Termination of appointment of Mark Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGQV8G. Transaction: MzA4ODIyMjQ4NWFkaXF6a2N4.

  20. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFTH4Y. Transaction: MzA4MDg5NDE0OGFkaXF6a2N4.

  21. 3 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UZG2. Transaction: MzA3MDMzODc4NmFkaXF6a2N4.

  22. 13 September 2012 Appointment of Mr Harri Poimaa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE2NDC. Transaction: MzA2NDA4NTAwNmFkaXF6a2N4.

  23. 22 August 2012 Termination of appointment of Marko Maunula as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTILZD. Transaction: MzA2MjgwMzM5NWFkaXF6a2N4.

  24. 8 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12A66WM. Transaction: MzA1MjExNDUxMGFkaXF6a2N4.

  25. 7 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Y5C83. Transaction: MzA1MjAzOTQwMGFkaXF6a2N4.

  26. 21 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDOUEZCH. Transaction: MzA0NzQxMjk0MWFkaXF6a2N4.

  27. 9 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AC1U2XDT. Transaction: MzA0MzU1MzQ5OGFkaXF6a2N4.

  28. 9 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzU1MzQ0M2FkaXF6a2N4.

  29. 9 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzU1MzQwNmFkaXF6a2N4.

  30. 9 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AC1U0XDR. Transaction: MzA0MzU1MzMwM2FkaXF6a2N4.

  31. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC9Q9XC3. Transaction: MzA0MzUwNjY2OWFkaXF6a2N4.

  32. 21 July 2011 Appointment of Mr Marko Juhani Maunula as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DI2W0Z. Transaction: MzA0MDgzODk3MWFkaXF6a2N4.

  33. 11 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XFX91QPY. Transaction: MzAzMDIwNDMxOWFkaXF6a2N4.

  34. 11 January 2011 Termination of appointment of Petri Salonen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFX90QPX. Transaction: MzAzMDIwNDAyOWFkaXF6a2N4.

  35. 11 January 2011 Termination of appointment of Patrik Rosqvist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFX8ZQPV. Transaction: MzAzMDIwNDAyNWFkaXF6a2N4.

  36. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWOODQ6R. Transaction: MzAyOTcwMzY4NmFkaXF6a2N4.

  37. 20 May 2010 Director's details changed for Patrik Rosqvist on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XE4BNK52. Transaction: MzAxNTk1MzExMGFkaXF6a2N4.

  38. 11 May 2010 Director's details changed for Mark Johnson on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XUBNLJWP. Transaction: MzAxNTMwOTI2OWFkaXF6a2N4.

  39. 15 April 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XHMJNJ6V. Transaction: MzAxMzU3MjM1NmFkaXF6a2N4.

  40. 29 January 2010 Appointment of Mr Pasi Kalle Ilmari Matsi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYEJ9H1J. Transaction: MzAwODE4OTIxOGFkaXF6a2N4.

  41. 13 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XF73IFP8. Transaction: MzAwNDgzMDA4M2FkaXF6a2N4.

  42. 11 December 2009 Director's details changed for Patrik Rosqvist on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF73HFP7. Transaction: MzAwNDgzMDAxOWFkaXF6a2N4.

  43. 11 December 2009 Director's details changed for Andrew John Nugent on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF73GFP6. Transaction: MzAwNDgzMDAxOGFkaXF6a2N4.

  44. 11 December 2009 Director's details changed for Jari Pekka Laurila on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF73FFP5. Transaction: MzAwNDgzMDAxN2FkaXF6a2N4.

  45. 11 December 2009 Director's details changed for Mark Johnson on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF73EFP4. Transaction: MzAwNDgzMDAxNmFkaXF6a2N4.

  46. 11 December 2009 Director's details changed for Christopher David Byrne on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF73DFP3. Transaction: MzAwNDgzMDAxNWFkaXF6a2N4.

  47. 6 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASBUPDU3. Transaction: MzAwMDExNDA1M2FkaXF6a2N4.

  48. 26 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4TI6RU. Transaction: MjAyNDA4MTQ2MGFkaXF6a2N4.

  49. 21 December 2008 Director appointed ceo petri ilkka olavi salonen [View PDF]

    Category: Officers. Type: 288a. Barcode: XDUBX5S9. Transaction: MjAyMDg2Mjg2NmFkaXF6a2N4.

  50. 18 December 2008 Registered office changed on 18/12/2008 from unit 24 machester science park greenheys business centre pencroft way manchester M15 6JJ [View PDF]

    Category: Address. Type: 287. Barcode: XDBR55RD. Transaction: MjAyMDY3OTY1NmFkaXF6a2N4.

  51. 18 December 2008 Appointment terminated director jaakko salminen [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBOU5RZ. Transaction: MjAyMDY3ODUzOWFkaXF6a2N4.

  52. 17 October 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ3RE41M. Transaction: MjAxNTc2NTY4NGFkaXF6a2N4.

  53. 13 February 2008 Registered office changed on 13/02/08 from: 13 st. Nicholas road manchester M15 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEyODI4M2FkaXF6a2N4.

  54. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyNjkxMmFkaXF6a2N4.

  55. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0Njg4M2FkaXF6a2N4.

  56. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2NTUyN2FkaXF6a2N4.

  57. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg4MzI1MmFkaXF6a2N4.

  58. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3NDU1MGFkaXF6a2N4.

  59. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4NTY2OGFkaXF6a2N4.

  60. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4NTYyNmFkaXF6a2N4.

  61. 15 November 2007 Registered office changed on 15/11/07 from: 13 t nicholas road manchester M15 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA5NzI3N2FkaXF6a2N4.

  62. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI1MTU5NGFkaXF6a2N4.

  63. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI1MTk4MmFkaXF6a2N4.

  64. 15 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI3Nzg0OGFkaXF6a2N4.

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