Personal Group Mobile Limited. net worth, address, company information. Free

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Personal Group Mobile Limited (reg no 09522023) is a private limited company established on 2015-04-01 in United Kingdom. This company is located at John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL. Personal Group Mobile Limited is operating under SIC code: 61200 which stands for "wireless telecommunications activities".

Company details

Name	Personal Group Mobile Limited
Number	09522023
Date of Incorporation:	1st April 2015
End of financial year:	31 December
Address:	John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
SIC code:	61200 - Wireless telecommunications activities

As for the 2 directors that can be found in this particular firm, we can name: Paula B. (appointed on 01 August 2023), Sarah M. (appointment date: 01 April 2015). 1 secretary is there as well: Damian K. (appointed on 01 October 2020). The Companies House reports 1 person of significant control - Personal Group Limited, a corporation that can be reached at 899 Silbury Boulevard, MK9 3XL Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Personal Group Limited

6 April 2016

Address	John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09414700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On August 1, 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)

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(AP01) On August 1, 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 1, 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 5th, June 2023 \| accounts	Free Download
(CS01) Confirmation statement with no updates April 1, 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 7th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates April 1, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates April 1, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: October 1, 2020) of a secretary filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 1, 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 1, 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (15 pages)
(CH01) On October 20, 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, August 2020 \| accounts	Free Download (104 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, June 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, June 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 1, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 26th, April 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates April 1, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 28, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AP01) On February 28, 2019 new director was appointed. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 15, 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 1, 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 12th, April 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates April 1, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On February 10, 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(CH01) On May 1, 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, May 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
(AA01) Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 5th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, April 2015 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on April 1, 2015: 1.00 GBP capital

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