Tesco Mobile Limited. net worth, address, company information. Free

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Tesco Mobile Limited (number 04780736) is a private limited company founded on 2003-05-29 in United Kingdom. The business is located at Shire Park, Welwyn Garden City AL7 1GA. Changed on 2003-08-04, the previous name this company utilized was Tesco Mobile Communications Limited. Tesco Mobile Limited is operating under SIC code: 61900 which means "other telecommunications activities".

Company details

Name	Tesco Mobile Limited
Number	04780736
Date of Incorporation:	Thursday 29th May 2003
End of financial year:	31 December
Address:	Shire Park, Welwyn Garden City, AL7 1GA
SIC code:	61900 - Other telecommunications activities

Moving to the 7 directors that can be found in the firm, we can name: Christine H. (in the company from 30 November 2023), Jonathan T. (appointment date: 29 June 2023), Paul O. (appointed on 03 December 2021). The Companies House indexes 3 persons of significant control, namely: Tesco Mobile Communications Limited can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. The corporate PSC has 1/2 or less of shares,. Tesco Mobile Services Limited can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. O2 Communications Limited can be found at Bath Road, Slough, SL1 4DX Berkshire, England. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Tesco Mobile Communications Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4780729
Nature of control:	25-50% shares

Tesco Mobile Services Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4780734
Nature of control:	25-50% voting rights 25-50% shares

O2 Communications Limited

6 April 2016

Address	260 Bath Road, Slough, Berkshire, England, SL1 4DX, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04271548
Nature of control:	25-50% voting rights

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (52 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (52 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (46 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 16th, June 2016 \| annual return	Free Download (13 pages)
(SH01) Capital declared on June 16, 2016: 40000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 8th, June 2015 \| annual return	Free Download (13 pages)
(SH01) Capital declared on June 8, 2015: 40000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (13 pages)
(SH01) Capital declared on June 2, 2014: 40000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 13th, September 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2013 filed on: 29th, May 2013 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2012 filed on: 11th, June 2012 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2011 filed on: 14th, July 2011 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 28th, June 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 7th, October 2009 \| accounts	Free Download (24 pages)
(363a) Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (24 pages)
(363a) Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (24 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(363a) Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (4 pages)
(363a) Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (4 pages)
(363s) Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (10 pages)
(363s) Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to February 28, 2006 filed on: 2nd, January 2007 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to February 28, 2006 filed on: 2nd, January 2007 \| accounts	Free Download (24 pages)
(363s) Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (10 pages)
(363s) Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to February 28, 2005 filed on: 3rd, January 2006 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to February 28, 2005 filed on: 3rd, January 2006 \| accounts	Free Download (25 pages)
(363s) Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (10 pages)
(363s) Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to July 14, 2005 (Director's particulars changed) annual return
(AA) Full accounts data made up to February 29, 2004 filed on: 23rd, December 2004 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to February 29, 2004 filed on: 23rd, December 2004 \| accounts	Free Download (26 pages)
(363s) Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (10 pages)
(363s) Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 31/03/04 to 28/02/04 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/04 to 28/02/04 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, July 2003 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, July 2003 \| incorporation	Free Download (16 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, May 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 29th, May 2003 \| incorporation	Free Download (18 pages)

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