MOBILEUM UK LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

MOBILEUM UK LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MOBILEUM UK LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06149612. The accounts status is SMALL and accounts are next due on 30/09/2024.

MOBILEUM UK LIMITED - ALTRINCHAM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVOLVED INTELLIGENCE LIMITED (until 13/11/2018)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-10-25 CURRENT
RIPUTAPAN SINGH Dec 1981 American Director 2023-06-23 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-03-09 UNTIL 2007-03-09 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-03-09 UNTIL 2007-03-09 RESIGNED
PETER RICHARD BLACKIE Aug 1966 British Secretary 2007-03-09 UNTIL 2018-10-25 RESIGNED
MARK FREDERICK CAROE Oct 1961 British Director 2016-02-11 UNTIL 2018-10-25 RESIGNED
ANDREW CHORLEY WARNER Apr 1963 American Director 2020-02-12 UNTIL 2022-10-14 RESIGNED
ANDREW CHORLEY WARNER Apr 1963 American Director 2018-10-25 UNTIL 2019-10-31 RESIGNED
WILLIAM JOHN ATKINS Jan 1962 Canadian Director 2022-10-14 UNTIL 2023-06-14 RESIGNED
MR. BISHAL BAHADUR BISHT Oct 1960 American Director 2018-10-25 UNTIL 2023-03-31 RESIGNED
PETER RICHARD BLACKIE Aug 1966 British Director 2007-03-09 UNTIL 2018-10-25 RESIGNED
MR ROBIN JOHN BURTON May 1956 British Director 2007-03-09 UNTIL 2010-07-01 RESIGNED
ILYA CANTOR Jul 1968 American Director 2019-10-31 UNTIL 2020-02-12 RESIGNED
MR ANDREW JOHN DANCER Aug 1972 British Director 2014-10-01 UNTIL 2018-10-25 RESIGNED
DAVID EDWARDS May 1951 British Director 2007-03-09 UNTIL 2018-10-25 RESIGNED
PAUL HOWARD GILL Jul 1957 British Director 2010-07-01 UNTIL 2018-10-25 RESIGNED
MARK JOHN GREENING Mar 1966 British Director 2007-07-09 UNTIL 2010-07-01 RESIGNED
NICHOLAS JOHN JONES Apr 1967 British Director 2007-03-09 UNTIL 2010-07-01 RESIGNED
PETER GARETH BARKER JONES Sep 1961 British Director 2010-06-25 UNTIL 2016-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolved Intelligence Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mobileum UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £61,046 Cash £-937,902 equity
Mobileum UK Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-12-2021 £52,092 Cash £-365,276 equity
Mobileum UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £319,071 Cash £298,933 equity
Mobileum UK Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £182,246 Cash £505,939 equity
Evolved Intelligence Limited - Accounts to registrar (filleted) - small 18.2 2018-08-15 31-03-2018 £483,857 Cash £894,480 equity
Evolved Intelligence Limited - Accounts to registrar - small 17.2 2017-07-12 31-03-2017 £198,504 Cash £361,481 equity
Evolved Intelligence Limited - Abbreviated accounts 16.1 2016-08-03 31-03-2016 £87,542 Cash £183,024 equity
Evolved Intelligence Limited - Limited company - abbreviated - 11.6 2015-07-21 31-03-2015 £76,973 Cash £110,055 equity
Evolved Intelligence Limited - Limited company - abbreviated - 11.0.0 2014-07-18 31-03-2014 £128,984 Cash £15,586 equity

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