001 Mobile Solutions Ltd

General information

Name:

001 Mobile Solutions Limited

Office Address:

55 Staines Road West TW16 7AH Sunbury-on-thames

Number: 06191664

Incorporation date: 2007-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

001 Mobile Solutions has been in this business field for thirteen years. Established under company registration number 06191664, it is classified as a Private Limited Company. You can reach the office of the company during its opening times at the following location: 55 Staines Road West, TW16 7AH Sunbury-on-thames. This company's Standard Industrial Classification Code is 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The firm's latest accounts cover the period up to 2019-03-31 and the most current annual confirmation statement was submitted on 2020-03-29.

Rachel J. and Paul J. are the firm's directors and have been cooperating as the Management Board since 2016-10-23. In order to support the directors in their duties, this company has been utilizing the expertise of Rachel J. as a secretary since the appointment on 2007-03-30.

Paul J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rachel J.

Role: Director

Appointed: 23 October 2016

Latest update: 29 May 2020

Rachel J.

Role: Secretary

Appointed: 30 March 2007

Latest update: 29 May 2020

Paul J.

Role: Director

Appointed: 30 March 2007

Latest update: 29 May 2020

People with significant control

Paul J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 29 March 2020
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 24 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 July 2013
Annual Accounts 20 November 2015
Date Approval Accounts 20 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 29th March 2020 (CS01)
filed on: 30th, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

1 Esher Road

Post code:

KT12 4JZ

City / Town:

Walton On Thames

HQ address,
2014

Address:

1 Esher Road

Post code:

KT12 4JZ

City / Town:

Walton On Thames

HQ address,
2015

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

HQ address,
2016

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

Accountant/Auditor,
2013

Name:

Crick Heitman Limited

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
13
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