Fod Mobility Technologies Limited. net worth, address, company information. Free

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Fod Mobility Technologies Limited (Companies House Registration Number 07601908) is a private limited company created on 2011-04-12 in England. The firm can be found at 3Rd Floor, The Waterfront Building, Salts Mill Road, Shipley BD17 7EZ. Having undergone a change in 2020-11-03, the previous name the business used was Yarroll Holdings Limited. Fod Mobility Technologies Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Fod Mobility Technologies Limited
Number	07601908
Date of Incorporation:	2011-04-12
End of financial year:	31 December
Address:	3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in this particular firm, we can name: Sarah S. (in the company from 03 May 2023), Matthew H. (appointment date: 01 February 2021), Simon L. (appointed on 01 February 2021). The official register indexes 2 persons of significant control, namely: Fleetondemand Holdings Limited can be found at Ashley Lane, BD17 7DB Shipley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John Y. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Fleetondemand Holdings Limited

1 August 2019

Address	Unit 5 Ashley Lane, Shipley, BD17 7DB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	10549020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Y.

6 April 2016 - 1 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2023/05/03. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/06/01 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/04/25 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 18th, October 2022 \| accounts	Free Download (15 pages)
(AD01) Address change date: 2022/07/14. New Address: 3rd Floor, the Waterfront Building Salts Mill Road Shipley BD17 7EZ. Previous address: Unit 5 Ashley Lane Shipley BD17 7DB England filed on: 14th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, August 2021 \| accounts	Free Download (7 pages)
(TM01) 2021/06/25 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/01. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/01. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/01. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/03 filed on: 3rd, November 2020 \| resolution	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 19th, September 2019 \| auditors	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 16th, August 2019 \| resolution	Free Download (3 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 9th, August 2019 \| accounts	Free Download (1 page)
(TM01) 2019/08/01 - the day director's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
(TM01) 2019/08/01 - the day director's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
(TM01) 2019/08/01 - the day director's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
(TM01) 2019/08/01 - the day director's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/08/01. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/08/06. New Address: Unit 5 Ashley Lane Shipley BD17 7DB. Previous address: Fleet House 9 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW filed on: 6th, August 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 26th, March 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 2nd, August 2018 \| accounts	Free Download (30 pages)
(SH01) 1951300.00 GBP is the capital in company's statement on 2018/05/03 filed on: 1st, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, May 2018 \| resolution	Free Download (32 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 8th, May 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2016/07/04. filed on: 21st, August 2016 \| officers	Free Download (3 pages)
(SH01) 1951100.00 GBP is the capital in company's statement on 2016/07/04 filed on: 8th, August 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/07/04. filed on: 19th, July 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 19th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, July 2016 \| resolution	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 6th, May 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2016/04/12 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 1951000.00 GBP is the capital in company's statement on 2016/04/26 capital
(CH01) On 2015/04/01 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/01 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/12 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1951000.00 GBP is the capital in company's statement on 2015/05/26 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 11th, May 2015 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 9th, May 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/04/12 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014/02/01 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/02/01 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2012/12/03 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/12 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2013/07/22. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2013 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, July 2013 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 7th, May 2013 \| accounts	Free Download (21 pages)
(AD01) Change of registered office on 2012/10/16 from , 11 Lime Hill Road, Tunbridge Wells, Kent, TN1 1LJ, United Kingdom filed on: 16th, October 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2011/10/31 filed on: 13th, June 2012 \| accounts	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2012/04/26 filed on: 21st, May 2012 \| capital	Free Download (5 pages)
(SH01) 1950000.00 GBP is the capital in company's statement on 2012/04/26 filed on: 21st, May 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/04/12 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 12th, April 2011 \| incorporation	Free Download (46 pages)

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