General information

Name:

Mobicube Ltd

Office Address:

3rd Floor, 1 Ashley Road WA14 2DT Altrincham

Number: 08532545

Incorporation date: 2013-05-16

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08532545 11 years ago, Mobicube Limited is categorised as a Private Limited Company. The company's latest registration address is 3rd Floor, 1, Ashley Road Altrincham. Launched as Avyra Systems Uk, the firm used the business name until 2016-05-24, at which point it got changed to Mobicube Limited. The company's registered with SIC code 61900 and their NACE code stands for Other telecommunications activities. Fri, 31st Dec 2021 is the last time the company accounts were reported.

In this limited company, a variety of director's assignments have been done by Dimitrios M. and Georgios T.. When it comes to these two individuals, Georgios T. has been with the limited company the longest, having become a vital part of company's Management Board on 2023-06-13.

The companies with significant control over this firm include: Upstream Mobile Commerce Limited owns over 3/4 of company shares. This business can be reached in London at 2Nd Floor, Berkeley Square, W1J 6BD and was registered as a PSC under the reg no 09873874.

  • Previous company's names
  • Mobicube Limited 2016-05-24
  • Avyra Systems Uk Limited 2013-05-16

Company staff

Dimitrios M.

Role: Director

Appointed: 20 November 2023

Latest update: 3 April 2024

Georgios T.

Role: Director

Appointed: 13 June 2023

Latest update: 3 April 2024

People with significant control

Upstream Mobile Commerce Limited
Address: Berkeley Square House 2nd Floor, Berkeley Square, London, W1J 6BD, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered Companies House
Registration number 09873874
Notified on 31 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Profit Loss 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
New director was appointed on 20th November 2023 (AP01)
filed on: 21st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
10
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