ID MOBILE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ID MOBILE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ID MOBILE LIMITED was incorporated 9 years ago on 11/11/2014 and has the registered number: 09304672. The accounts status is FULL and accounts are next due on 31/01/2025.
ID MOBILE LIMITED was incorporated 9 years ago on 11/11/2014 and has the registered number: 09304672. The accounts status is FULL and accounts are next due on 31/01/2025.
ID MOBILE LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
1 PORTAL WAY
LONDON
W3 6RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SHENTON | Oct 1990 | British | Director | 2023-04-27 | CURRENT |
MR BRUCE MARSH | Jan 1968 | British | Director | 2021-09-01 | CURRENT |
MRS SARAH THOMAS | Secretary | 2019-03-14 | CURRENT | ||
MR ANDREW KEITH SUNDERLAND | Jan 1972 | British | Director | 2014-11-11 UNTIL 2016-02-17 | RESIGNED |
MR JONATHAN PETER MASON | May 1964 | British | Director | 2018-12-29 UNTIL 2021-07-09 | RESIGNED |
MR RICHARD MARTIN | Aug 1970 | British | Director | 2018-07-12 UNTIL 2023-05-03 | RESIGNED |
MR JEREMY JAMES FENNELL | Oct 1975 | British | Director | 2017-08-29 UNTIL 2018-12-29 | RESIGNED |
MR PAUL MARK DAVIS | Sep 1974 | British | Director | 2016-02-17 UNTIL 2018-07-12 | RESIGNED |
MRS JULIE BEGON | Dec 1972 | French | Director | 2014-11-11 UNTIL 2016-02-17 | RESIGNED |
AMAN BHACHU | Jan 1979 | British | Director | 2016-02-17 UNTIL 2017-08-18 | RESIGNED |
MRS CATHERINE SPRINGETT | Secretary | 2018-12-17 UNTIL 2019-03-14 | RESIGNED | ||
JULIA HUI CHING FOO | Secretary | 2015-08-14 UNTIL 2018-12-17 | RESIGNED | ||
KAREN LORRAINE ATTERBURY | Secretary | 2014-11-11 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carphone Warehouse Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |