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 sixteen 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. 2023-03-31 is the last time when company accounts were filed.

The data obtained regarding this enterprise's management suggests there are three directors: Alan A., Morten L. and Richard M. who became members of the Management Board on 25th March 2009.

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

Financial data based on annual reports

Company staff

Alan A.

Role: Director

Appointed: 25 March 2009

Latest update: 7 March 2025

Alan A.

Role: Secretary

Appointed: 25 March 2009

Latest update: 7 March 2025

Morten L.

Role: Director

Appointed: 25 March 2009

Latest update: 7 March 2025

Richard M.

Role: Director

Appointed: 25 March 2009

Latest update: 7 March 2025

People with significant control

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

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2024 (AA)
filed on: 4th, November 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 58290 : Other software publishing
16
Company Age

Similar companies nearby

Closest companies