LITTLEPAY MOBILITY LTD - EPSOM


Company Profile Company Filings

Overview

LITTLEPAY MOBILITY LTD is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
LITTLEPAY MOBILITY LTD was incorporated 3 years ago on 27/08/2020 and has the registered number: 12842372. The accounts status is SMALL and accounts are next due on 31/03/2024.

LITTLEPAY MOBILITY LTD - EPSOM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

RIDGE COURT
EPSOM
KT18 7EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES DAVID OWEN JILLINGS Sep 1955 British Director 2020-08-27 CURRENT
NICHOLAS JOHN MILLS Feb 1978 British Director 2021-02-24 CURRENT
ICM ADMINISTRATION LIMITED Corporate Secretary 2020-08-27 CURRENT
MR AMIN SHAYAN Jul 1972 Australian Director 2020-08-27 CURRENT
MR STEVEN BRUCE GALLAGHER Jun 1964 British Director 2020-08-27 CURRENT
MRS SANDRA JANE POPE Jun 1963 British Director 2020-08-27 UNTIL 2021-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icm Mobility Group Ltd 2021-06-11 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Icm Mobility Ltd 2020-08-27 - 2021-06-11 Dorking   Surrey 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
Littlepay Mobility Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £5,819,390 equity
Littlepay Mobility Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-06-2022 £5,906,225 equity
Littlepay Mobility Ltd - Limited company accounts 20.1 2022-05-24 30-06-2021 £5,861,416 equity

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MOSAIC (SOUTHSEA) LTD EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KINGSHEATH INVESTMENTS LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ICM INVESTMENT MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
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