Totalmobile Holdings Limited. Head office in Belfast. Check Director.

Totalmobile Holdings Limited, Belfast

Totalmobile Holdings Limited is a private limited company. Once, it was called Consilium Holdings Limited (it was changed on 2013-04-12). Located at Pilot Point, 21 Clarendon Road, Belfast BT1 3BG, the above-mentioned 24 years old company was incorporated on 2000-01-25 and is categorised as "business and domestic software development" (SIC code: 62012).
2 directors can be found in this firm: Andrew M. (appointed on 31 August 2023), James D. (appointed on 30 January 2017).

About
Name: Totalmobile Holdings Limited
Number: NI037792
Incorporation date: 2000-01-25
End of financial year: 31 December


Address:	Pilot Point 21 Clarendon Road Belfast BT1 3BG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Cobra Bidco Limited

6 April 2016

Address	Pilot Point 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Registrar Of Companies (Northern Ireland)
Registration number	Ni632949
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Totalmobile Holdings Limited confirmation statement filing is 2024-01-14. The previous one was sent on 2022-12-31. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Cobra Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 21 Clarendon Road, BT1 3BG Belfast.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, August 2021 \| accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 5th, January 2021 \| incorporation	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, June 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (46 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (8 pages)
SH01	35506.29 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
SH01	35506.29 GBP is the capital in company's statement on Monday 14th September 2015 filed on: 8th, October 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, October 2015 \| capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 5th, August 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 9th July 201534801.23 GBP filed on: 5th, August 2015 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 2nd, June 2015 \| accounts	Free Download (36 pages)
SH03	Own shares purchase filed on: 2nd, April 2015 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, March 2015 \| capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 4th March 201535424.89 GBP filed on: 25th, March 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (10 pages)
SH01	36250.45 GBP is the capital in company's statement on Friday 2nd January 2015 capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, June 2014 \| accounts	Free Download (35 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (36 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (37 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 24th, August 2011 \| accounts	Free Download (56 pages)
AR01	Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 9th, July 2010 \| accounts	Free Download (33 pages)
SH01	3280174.00 GBP is the capital in company's statement on Thursday 8th July 2010 filed on: 8th, July 2010 \| capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Friday 19th March 20103280174.00 GBP filed on: 19th, March 2010 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, March 2010 \| capital	Free Download (4 pages)
AR01	Annual return made up to Monday 25th January 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (19 pages)
AC(NI)	31/12/08 annual accts filed on: 25th, July 2009 \| accounts	Free Download (35 pages)
371S(NI)	25/01/09 annual return shuttle filed on: 21st, February 2009 \| annual return	Free Download (9 pages)
AC(NI)	31/12/07 annual accts filed on: 20th, October 2008 \| accounts	Free Download (29 pages)
371S(NI)	25/01/08 annual return shuttle filed on: 27th, February 2008 \| annual return	Free Download (12 pages)
AC(NI)	31/12/06 annual accts filed on: 17th, August 2007 \| accounts	Free Download (30 pages)
98-2(NI)	Return of allot of shares filed on: 18th, May 2007 \| capital	Free Download (5 pages)
371S(NI)	25/01/07 annual return shuttle filed on: 15th, February 2007 \| annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 17th, May 2006 \| accounts	Free Download (29 pages)
371S(NI)	25/01/06 annual return shuttle filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 24th, June 2005 \| accounts	Free Download (29 pages)
AC(NI)	31/12/03 annual accts filed on: 18th, May 2004 \| accounts	Free Download (30 pages)
371S(NI)	25/01/04 annual return shuttle filed on: 9th, February 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 12th, April 2003 \| accounts	Free Download (30 pages)
UDM+A(NI)	Updated mem and arts filed on: 26th, March 2003 \| incorporation	Free Download (38 pages)
371S(NI)	25/01/03 annual return shuttle filed on: 26th, January 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 18th, June 2002 \| accounts	Free Download (6 pages)
371S(NI)	25/01/02 annual return shuttle filed on: 21st, February 2002 \| annual return	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 8th, August 2001 \| accounts	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, June 2001 \| incorporation	Free Download (65 pages)
G98-2(NI)	Return of allot of shares filed on: 24th, February 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, February 2001 \| capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 1st, February 2001 \| incorporation	Free Download (20 pages)
371S(NI)	25/01/01 annual return shuttle filed on: 1st, February 2001 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 7th, January 2001 \| accounts
ARTS(NI)	Articles filed on: 25th, January 2000 \| incorporation	Free Download (2 pages)
MEM(NI)	Memorandum filed on: 25th, January 2000 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 25th, January 2000 \| incorporation	Free Download (23 pages)

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