MOBIESS LTD - BRENTWOOD
Company Profile | Company Filings |
Overview
MOBIESS LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
MOBIESS LTD was incorporated 14 years ago on 13/09/2009 and has the registered number: 07017022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOBIESS LTD was incorporated 14 years ago on 13/09/2009 and has the registered number: 07017022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOBIESS LTD - BRENTWOOD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2023-12-22 | CURRENT |
MR PAUL BEAN | Feb 1964 | British | Director | 2023-12-22 | CURRENT |
MR KARL JOHN HORNER | Aug 1967 | British | Director | 2010-06-07 UNTIL 2023-12-22 | RESIGNED |
MS NICOLA ANN HIRCOCK | Aug 1969 | British | Director | 2009-09-13 UNTIL 2023-12-22 | RESIGNED |
MR MAXIM BELOBORODYY | Aug 1997 | British | Director | 2015-05-11 UNTIL 2023-12-22 | RESIGNED |
MRS MANUELA HORNER | Apr 1965 | British | Director | 2010-06-07 UNTIL 2023-12-22 | RESIGNED |
MR RUSSELL JOHN POOLEY | May 1978 | British | Director | 2009-09-13 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bell Rock Workplace Management Limited | 2023-12-22 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Karl John Horner | 2016-04-06 - 2023-12-22 | 8/1967 | Hornchurch Essex | Significant influence or control |
Mr Russell John Pooley | 2016-04-06 - 2023-12-22 | 5/1978 | Romford Essex | Significant influence or control |
Mrs Manuela Horner | 2016-04-06 - 2023-12-22 | 4/1965 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Nicola Ann Hircock | 2016-04-06 - 2016-10-20 | 8/1969 | Upminster Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mobiess Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-11 | 31-12-2022 | £463,281 Cash £460,386 equity |
Mobiess Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-13 | 31-12-2021 | £360,839 Cash £402,728 equity |
Mobiess Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 30-09-2020 | £251,014 Cash £264,108 equity |
Mobiess Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £25,142 Cash £103,984 equity |
Mobiess Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 30-09-2018 | £24,868 Cash £52,148 equity |
Mobiess Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-22 | 30-09-2017 | £21,331 Cash £34,051 equity |
Mobiess Ltd - Accounts to registrar - small 16.3d | 2017-03-04 | 30-09-2016 | £22,772 Cash £63,303 equity |
Mobiess Ltd - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | £19,483 Cash £54,064 equity |