General information

Name:

Mob45 Ltd

Office Address:

38 New Kent Road SE1 6TJ London

Number: 10351000

Incorporation date: 2016-08-30

Dissolution date: 2022-08-23

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 signifies the launching of Mob45 Limited, the firm that was situated at 38 New Kent Road, , London. It was created on Tuesday 30th August 2016. The firm Companies House Registration Number was 10351000 and its post code was SE1 6TJ. The firm had been present in this business for 6 years until Tuesday 23rd August 2022.

The knowledge we have detailing this specific company's MDs implies that the last two directors were: Marc D. and Scott V. who became the part of the company on Thursday 15th September 2016 and Tuesday 30th August 2016.

The companies with significant control over this firm were: Sparring Partners Limited owned over 3/4 of company shares. This business could have been reached in London at 50-51 High Holborn, WC1V 6ER and was registered as a PSC under the reg no 04204345.

Financial data based on annual reports

Company staff

Scott V.

Role: Secretary

Appointed: 27 November 2019

Latest update: 8 January 2024

Marc D.

Role: Director

Appointed: 15 September 2016

Latest update: 8 January 2024

Scott V.

Role: Director

Appointed: 30 August 2016

Latest update: 8 January 2024

People with significant control

Sparring Partners Limited
Address: 4th Floor Brownlow House 50-51 High Holborn, London, WC1V 6ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04204345
Notified on 12 October 2016
Nature of control:
over 3/4 of shares
Sparring Partners Holdings Limited
Address: 4th Floor Brownlow House 50-51 High Holborn, London, WC1V 6ER, United Kingdom
Legal authority Private Limited Company
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 07867372
Notified on 30 August 2016
Ceased on 12 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 21 May 2023
Confirmation statement last made up date 07 May 2022
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-08-30
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, August 2022
gazette
Free Download Download filing (1 page)

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