Mobile Data Secured Limited. net worth, address, company information. Free

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Company details

Name	Mobile Data Secured Limited
Number	07374484
Date of Incorporation:	Tuesday 14th September 2010
End of financial year:	30 September
Address:	8 Jury Street, Warwick, CV34 4EW
SIC code:	62090 - Other information technology service activities

Mobile Data Secured Limited was formally closed on 2022-06-28. Mobile Data Secured was a private limited company that was located at 8 Jury Street, Warwick, CV34 4EW, Warwickshire. Its total net worth was valued to be around 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2010-09-14) was run by 1 director.
Director Trevor B. who was appointed on 14 March 2018.

The company was classified as "other information technology service activities" (62090). The most recent confirmation statement was sent on 2021-01-20 and last time the accounts were sent was on 30 September 2020. 2015-09-14 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	1	451,864	656,543	868,369	1,474,121	2,220,504	3,234,306	3,237,777	3,272,484	3,280,291
Total Assets Less Current Liabilities	1	448,659	440,376	770,476	765,663	903,552	904,068	1,013,385	1,011,733	932,594
Fixed Assets	-	2,085	2,326	2,310	2,276	1,707	-	-	-	-
Shareholder Funds	1	448,242	439,911	770,014	765,208	903,211	-	-	-	-
Tangible Fixed Assets	-	2,085	2,326	2,310	2,276	1,707	-	-	-	-
Intangible Fixed Assets	-	2,085	-	-	-	-	-	-	-	-
Number Shares Allotted	1	400	400	-	-	-	-	-	-	-

People with significant control

Trevor B.

3 January 2020

Nature of control:	25-50% shares

Russell D.

19 October 2016 - 27 November 2019

Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 27th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 2nd, March 2020 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Fri, 3rd Jan 2020 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 20th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 13th Nov 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Wed, 27th Nov 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 073744840001, created on Tue, 24th Sep 2019 filed on: 25th, September 2019 \| mortgage	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 13th Nov 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018 \| accounts	Free Download (12 pages)
(AP01) On Wed, 14th Mar 2018 new director was appointed. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 14th Mar 2018 - the day director's appointment was terminated filed on: 26th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 13th Nov 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, September 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 19th, September 2017 \| accounts	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, September 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 14th Nov 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (8 pages)
(TM01) Mon, 24th Oct 2016 - the day director's appointment was terminated filed on: 24th, October 2016 \| officers	Free Download (1 page)
(TM01) Mon, 24th Oct 2016 - the day director's appointment was terminated filed on: 24th, October 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 19th Oct 2016 new director was appointed. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 9th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 14th Sep 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 5th Nov 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 12th, December 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 14th Sep 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 8th Dec 2014: 100.00 GBP capital
(SH06) Notice of cancellation of shares. Capital declared on Mon, 1st Sep 2014 - 100.00 GBP filed on: 28th, November 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 27th, November 2014 \| resolution
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, November 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 14th, November 2014 \| accounts	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, November 2014 \| gazette	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sat, 14th Sep 2013 filed on: 19th, September 2014 \| document replacement	Free Download (18 pages)
(AR01) Annual return drawn up to Sat, 14th Sep 2013 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (7 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Fri, 14th Sep 2012 filed on: 4th, December 2013 \| document replacement	Free Download (17 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, September 2013 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
(AP01) On Tue, 29th Jan 2013 new director was appointed. filed on: 29th, January 2013 \| officers	Free Download (3 pages)
(SH01) Capital declared on Sat, 31st Mar 2012: 674443.00 GBP filed on: 22nd, January 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, January 2013 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Sun, 2nd Oct 2011: 340.00 GBP filed on: 22nd, January 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Sat, 1st Oct 2011: 100.00 GBP filed on: 22nd, January 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 14th Sep 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
(TM01) Thu, 20th Sep 2012 - the day director's appointment was terminated filed on: 20th, September 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Aug 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
(CH01) On Wed, 14th Sep 2011 director's details were changed filed on: 13th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 14th Sep 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (3 pages)
(AP01) On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (3 pages)
(TM01) Fri, 17th Sep 2010 - the day director's appointment was terminated filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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