MINIMOB LIMITED - LONDON


Company Profile Company Filings

Overview

MINIMOB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINIMOB LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512988. The accounts status is GROUP and accounts are next due on 27/09/2024.

MINIMOB LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

14 OLD QUEEN STREET
LONDON
SW1H 9HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNETQ LIMITED (until 04/05/2017)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANAGIOTIS DIMITROPOULOS Nov 1970 Greek Director 2005-07-19 CURRENT
VERONICA JULIA NOCETTI Secretary 2016-06-08 CURRENT
VERONICA JULIA NOCETTI Jun 1969 Greek Director 2010-10-28 CURRENT
PHILIP JOHN ROGERS British Secretary 2011-03-25 UNTIL 2016-06-08 RESIGNED
SPYROS TRACHANIS Aug 1968 Greek Director 2005-08-05 UNTIL 2007-09-21 RESIGNED
MR KONSTANTINOS KORLETIS Oct 1969 Greek Director 2008-06-26 UNTIL 2013-04-09 RESIGNED
MR STUART CRUICKSHANK Jan 1954 British Director 2010-12-10 UNTIL 2012-10-31 RESIGNED
IOANNIS DOSIOS Jan 1976 Greek Director 2008-10-14 UNTIL 2010-05-31 RESIGNED
MICHAEL GORDON JOLLIFFE Mar 1950 Greek Director 2010-12-10 UNTIL 2014-05-08 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 2012-04-24 UNTIL 2016-04-29 RESIGNED
LYNNE SANDERSON Secretary 2010-11-02 UNTIL 2011-03-25 RESIGNED
NIKOLAOS GRIVAS Jul 1967 Greek Director 2005-08-02 UNTIL 2007-05-31 RESIGNED
MR HARRIS JONES Nov 1961 American Director 2013-05-13 UNTIL 2016-04-29 RESIGNED
MR IAIN BARRIE JOHNSTON Jan 1966 British Director 2010-12-10 UNTIL 2016-04-29 RESIGNED
MR TIMOTHY GRAINGER WELLER May 1961 British Director 2013-04-09 UNTIL 2016-04-29 RESIGNED
KONSTANTINOS DANIILIDIS Jun 1962 Greek Director 2008-10-14 UNTIL 2010-05-31 RESIGNED
PASCHALIS BOUCHORIS May 1968 Greek Director 2007-11-26 UNTIL 2010-09-30 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2005-07-19 UNTIL 2010-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Panagiotis Dimitropoulos 2023-01-13 11/1970 London   Voting rights 75 to 100 percent as firm
Internetq Group Limited 2016-06-01 - 2020-12-18 London   Ownership of shares 75 to 100 percent

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