1 Mobile Limited

Company Registration Number: 07377315

Company registered in England and Wales

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1 Mobile Limited is a Private Company Limited by Shares first registered on 15 September 2010. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1491 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

07377315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £19,163£23,723£3,849£4,495£5,450
of which Cash £234£124£20£11£100
Total Assets £19,163£23,723£3,849£4,495£5,450
Current Liabilities £14,851£22,046£2,756£4,004£5,922
Net Current Assets £4,312£1,677£1,093£491£-472
Total Net Worth £5,316£2,610£1,603£1,256£548

Previous Names

  • CST BENEFIT SERVICES LIMITED, active until 30 September 2010

Company Officers

  • MITCHELL, Graeme John

    Secretary

    Appointed on 15 September 2010

     

    Stable Court
    14 Langley Close
    Langley Vale
    Epsom Downs
    Surrey
    KT18 6HG
    United Kingdom

  • MITCHELL, Rosemary Anne

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    26
    North View Crescent
    Epsom Downs
    Epsom
    Surrey
    KT18 5UR
    England

This information was most recently updated 23/09/2017.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIJQA. Transaction: MzE2MTg4MzQyMGFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F9UP. Transaction: MzE1MjE5NDUzOGFkaXF6a2N4.

  3. 15 October 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1UD43. Transaction: MzEzMzE0MTI1MmFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2U5T. Transaction: MzEzMjY2MzcwMWFkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ78B. Transaction: MzEyNjM5NTU4NmFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3KJW8UI. Transaction: MzExMTMxNTg2M2FkaXF6a2N4.

  7. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WFAY. Transaction: MzEwMzM2NTQ2N2FkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHHKG. Transaction: MzA4NTc1NjkyMGFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGM4D6. Transaction: MzA4MDk4MTI4MmFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6TQ9. Transaction: MzA2NTE5MzgyMGFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1B4IVK9. Transaction: MzA1OTM4OTA0OWFkaXF6a2N4.

  12. 30 May 2012 Registered office address changed from Iba House 7 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X19YB8MX. Transaction: MzA1ODMyODIxNGFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X9VO3Z2T. Transaction: MzA0NjgxMzQ3OGFkaXF6a2N4.

  14. 30 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LJWIBNUA. Transaction: MzAyNDMyMTAzMmFkaXF6a2N4.

  15. 30 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LJWIJNUI. Transaction: MzAyNDMyMDYyNmFkaXF6a2N4.

  16. 15 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAKFZNF7. Transaction: MzAyMzM1MzYyMmFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:22:15 +0100