Mobalize Ltd. Head office in Carcroft. Check Director.

Mobalize Ltd, Carcroft

Mobalize Ltd is a private limited company. Located at 43 Owston Road, Dept. 1086, Carcroft DN6 8DA, this 12 years old business was incorporated on 2011-11-14 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this company: Marco S. (appointed on 14 November 2011).

About
Name: Mobalize Ltd
Number: 07846355
Incorporation date: 2011-11-14
End of financial year: 31 December


Address:	43 Owston Road Dept. 1086 Carcroft DN6 8DA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

T. Dalic Beheer Bv

1 February 2019

Address	42 Vergulde Wagen, 1111 Te, Diemen, Netherlands
Legal authority	Dutch Civil Code
Legal form	Bv
Country registered	Netherlands
Place registered	Dutch Trade Register
Registration number	51180642
Nature of control:	25-50% voting rights 25-50% shares

Marco S.

1 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	2	2	2	10	10	10	10	100	100	100	100
Shareholder Funds	2	2	10	10	10	-	-	-	-	-	-

The date for Mobalize Ltd confirmation statement filing is 2023-11-28. The latest confirmation statement was sent on 2022-11-14. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: T. Dalic Beheer Bv has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Vergulde Wagen, 1111 Te. Marco S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, November 2023 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 15th, August 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, August 2023 \| dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/14 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: 2022/01/30. New Address: 43 Owston Road Dept. 1086 Carcroft Doncaster DN6 8DA. Previous address: 43 Greek Street Mottram House Stockport Cheshire SK3 8AX filed on: 30th, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/14 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/14 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/14 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/02/01 filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/02/01 filed on: 13th, February 2019 \| capital	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2019/02/13 filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/02/01 filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/02/01 filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/13 filed on: 13th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/02/01 filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/14 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/14 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/14 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 14th, July 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, July 2015 \| resolution	Free Download
SH01	10.00 GBP is the capital in company's statement on 2015/05/30 filed on: 30th, May 2015 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, January 2015 \| accounts	Free Download (2 pages)
AD01	Address change date: 2015/01/18. New Address: 43 Greek Street Mottram House Stockport Cheshire SK3 8AX. Previous address: 3Rd Floor 207 Regent Street London W1B 3HH filed on: 18th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 18th, January 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/29 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 12th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 24th, December 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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