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 - LONDON

This company is listed in the following categories:
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

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