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 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
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 |
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 |