Mobiess Ltd, Brentwood
Mobiess Ltd is a private limited company. Situated at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE, this 14 years old enterprise was incorporated on 2009-09-13 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).2 directors can be found in the business: Neil K. (appointed on 22 December 2023), Paul B. (appointed on 22 December 2023).
| About | |
|---|---|
| Name: Mobiess Ltd | |
| Number: 07017022 | |
| Incorporation date: 2009-09-13 | |
| End of financial year: 31 December |
| Address: |
Juniper House Warley Hill Business Park The Drive Brentwood CM13 3BE |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Bell Rock Workplace Management Limited
22 December 2023
| Address | Peat House 1 Waterloo Way, Leicester, LE1 6LP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02970406 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manuela H.
6 April 2016 - 22 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell P.
6 April 2016 - 22 December 2023
| Nature of control: |
significiant influence or control |
Karl H.
6 April 2016 - 22 December 2023
| Nature of control: |
significiant influence or control |
Nicola H.
6 April 2016 - 20 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Current Assets | 99,872 | 55,620 | 108,705 | 54,715 | 73,627 | 134,054 | 385,109 | 503,195 | 699,670 |
| Fixed Assets | 2,755 | 6,483 | 1,704 | 4,247 | 6,991 | 4,365 | 3,772 | 1,822 | 4,699 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 64,547 | 54,064 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,755 | 2,483 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 64,547 | 54,064 | 63,977 | 34,889 | 53,476 | 104,813 | 314,825 | 437,241 | 485,446 |
The deadline for Mobiess Ltd confirmation statement filing is 2024-11-04. The latest confirmation statement was submitted on 2023-10-21. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Bell Rock Workplace Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Waterloo Way, LE1 6LP Leicester. Manuela H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/22 filed on: 11th, January 2024 | officers |
Free Download
(1 page)
|