Mobiess Ltd. net worth, address, company information. Free

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Mobiess Ltd (number 07017022) is a private limited company incorporated on 2009-09-13 in England. The company is located at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. Mobiess Ltd operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Mobiess Ltd
Number	07017022
Date of Incorporation:	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

Moving to the 2 directors that can be found in this enterprise, we can name: Neil K. (in the company from 22 December 2023), Paul B. (appointment date: 22 December 2023). The Companies House lists 5 persons of significant control, namely: Bell Rock Workplace Management Limited can be found at 1 Waterloo Way, LE1 6LP Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manuela H. owns 1/2 or less of shares, 1/2 or less of voting rights, Russell P. has substantial control or influence.

Directors

Accounts 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

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

Filings

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(TM01) Director's appointment terminated on 2023/12/22 filed on: 11th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/12/22 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/22. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/22 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/22. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/22 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/12/22 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/12/22 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (10 pages)
(CH01) On 2022/06/13 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/06/13 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2022/06/14 to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE filed on: 14th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, May 2022 \| accounts	Free Download (10 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
(CH01) On 2021/10/26 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/10/26 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, June 2021 \| accounts	Free Download (9 pages)
(CH01) On 2020/11/02 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/02 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/02 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
(CH01) On 2019/07/16 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/16 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (9 pages)
(CH01) On 2018/10/02 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/10/02 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 3rd, March 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, November 2016 \| resolution	Free Download (28 pages)
(SH02) Sub-division of shares on 2016/10/24 filed on: 7th, November 2016 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/13 filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/10/08 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2015/05/11. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/13 filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/13 filed on: 25th, September 2013 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/25 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/13 filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 20th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/13 filed on: 4th, November 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 17th, May 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2011/05/13 from 11 Astor Avenue Romford Essex RM7 9JH filed on: 13th, May 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/13 filed on: 17th, October 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2010/06/15. filed on: 15th, June 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, September 2009 \| incorporation	Free Download (16 pages)

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