1-2-mobile Limited

General information

Name:

1-2-mobile Ltd

Office Address:

Old Stables Court Old Stables Court 6a Queen Street ST5 1ED Newcastle

Number: 06858948

Incorporation date: 2009-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06858948 eleven years ago, 1-2-mobile Limited is categorised as a Private Limited Company. Its latest registration address is Old Stables Court Old Stables Court, 6a Queen Street Newcastle. The company's SIC and NACE codes are 58290 - Other software publishing. 2019-03-31 is the last time when company accounts were filed.

The data obtained regarding this enterprise's management suggests there are three directors: Morten L., Richard M. and Alan A. who became members of the Management Board on 25th March 2009. In addition, the director's tasks are often helped with by a secretary - Alan A., who was chosen by the limited company eleven years ago.

Executives with significant control over this firm are: Alan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Morten L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Morten L.

Role: Director

Appointed: 25 March 2009

Latest update: 17 July 2020

Richard M.

Role: Director

Appointed: 25 March 2009

Latest update: 17 July 2020

Alan A.

Role: Director

Appointed: 25 March 2009

Latest update: 17 July 2020

Alan A.

Role: Secretary

Appointed: 25 March 2009

Latest update: 17 July 2020

People with significant control

Alan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Morten L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 01 October 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 1, 2019 (CS01)
filed on: 10th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
11
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