BIZ2MOBILE LIMITED - LONDON


Company Profile Company Filings

Overview

BIZ2MOBILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIZ2MOBILE LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIZ2MOBILE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN PRICE Secretary 2022-09-29 CURRENT
DOLPHIN HEAD PROPERTY LIMITED Corporate Director 2019-06-24 CURRENT
MR GARY LEE May 1965 American Director 2023-02-09 CURRENT
MR KEVIN JOHN LOMAX Dec 1948 British Director 2014-03-29 CURRENT
MR WILLIAM JAMES FLIND Oct 1958 British Director 2014-03-29 CURRENT
MR ALISTAIR STEPHEN CRAWFORD Jan 1953 British Director 2011-01-13 UNTIL 2012-08-16 RESIGNED
MR MARK ALEXANDER LINAS Secretary 2021-12-01 UNTIL 2022-09-29 RESIGNED
MR ROBERT JEFFREY OBERN Oct 1962 British Secretary 2002-07-01 UNTIL 2002-10-24 RESIGNED
MS JULIE HELEN PURVES Jun 1959 British Secretary 2002-11-26 UNTIL 2010-09-09 RESIGNED
MR WARREN LINDSEY PRICE Secretary 2010-09-09 UNTIL 2021-11-30 RESIGNED
MR MICHAEL FREDERICK KEITH Sep 1946 British Director 2002-09-27 UNTIL 2006-02-23 RESIGNED
RICHARD THOMAS Mar 1970 British Director 2003-10-30 UNTIL 2004-08-20 RESIGNED
MR JAMES DAVID GRANT SAVAGE Mar 1978 British Director 2017-05-17 UNTIL 2023-05-09 RESIGNED
MR CHARLES EDWARD ROBINSON Nov 1978 British Director 2016-10-14 UNTIL 2017-05-17 RESIGNED
MS JULIE HELEN PURVES Jun 1959 British Director 2002-07-01 UNTIL 2023-01-25 RESIGNED
MR WARREN LINDSEY PRICE May 1978 British Director 2010-09-09 UNTIL 2014-03-28 RESIGNED
MR IAN DAVID REES Feb 1963 British Director 2002-10-17 UNTIL 2014-03-28 RESIGNED
MR PAUL THOMAS FELL Dec 1965 British Director 2003-10-30 UNTIL 2006-12-08 RESIGNED
MR DAVID PAUL ELLIOT Feb 1949 British Director 2007-12-18 UNTIL 2008-12-22 RESIGNED
MR DAVID ALLAN BELL Apr 1971 British Director 2019-03-07 UNTIL 2019-05-16 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-07-01 UNTIL 2003-07-18 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-07-01 UNTIL 2002-07-01 RESIGNED
DOLPHIN HEAD GROUP HOLDINGS PLC Corporate Director 2003-12-31 UNTIL 2019-06-21 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Biz2Mobile Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £63,120 Cash £10,818,670 equity
Biz2Mobile Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-12-2021 £909,666 Cash £10,649,844 equity
Biz2Mobile Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £683,168 Cash £9,024,881 equity
Biz2Mobile Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £748,331 Cash £8,797,266 equity
Biz2Mobile Limited - Accounts to registrar (filleted) - small 18.1 2018-07-07 31-12-2017 £1,024,184 Cash £2,018,269 equity
Biz2Mobile Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £-5,505,763 equity
Biz2Mobile Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £-5,505,763 equity

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