London
SW6 2FW
Director Name | Mr Michael Gerard Tunney |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 December 2022(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Unit 7 The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales |
Website | mobiletesting.uk.com |
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Telephone | 020 85150264 |
Telephone region | London |
Registered Address | Unit 7 The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Michal Piotr Mazanek 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £58,930 |
Cash | £211,517 |
Current Liabilities | £166,077 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 8 June 2024 (2 weeks, 6 days from now) |
24 September 2020 | Delivered on: 30 September 2020 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding |
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22 December 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
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22 December 2023 | Second filing of Confirmation Statement dated 25 May 2023 (3 pages) |
19 December 2023 | Statement of capital following an allotment of shares on 31 December 2022
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8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2023 | 25/05/23 Statement of Capital gbp 440111
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16 January 2023 | Memorandum and Articles of Association (11 pages) |
29 December 2022 | Resolutions
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16 December 2022 | Notification of Michael Gerard Tunney as a person with significant control on 16 December 2022 (2 pages) |
16 December 2022 | Registered office address changed from 585a Fulham Road London SW6 5UA England to Unit 7 the Foundry Business Centre Marcus Street Birkenhead CH41 1EU on 16 December 2022 (1 page) |
16 December 2022 | Cessation of Michal Piotr Mazanek as a person with significant control on 16 December 2022 (1 page) |
16 December 2022 | Appointment of Mr Michael Gerard Tunney as a director on 16 December 2022 (2 pages) |
16 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
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26 September 2022 | Amended accounts made up to 31 December 2021 (11 pages) |
27 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
26 May 2022 | Confirmation statement made on 25 May 2022 with updates (5 pages) |
25 October 2021 | Confirmation statement made on 22 September 2021 with updates (5 pages) |
26 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
13 November 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
30 September 2020 | Registration of charge 087060980001, created on 24 September 2020 (18 pages) |
18 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
9 June 2020 | Amended accounts made up to 31 December 2018 (9 pages) |
7 October 2019 | Registered office address changed from Horsenden House 891 Greenford Road Greenford UB6 0HE England to 585a Fulham Road London SW6 5UA on 7 October 2019 (1 page) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
25 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
10 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
4 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
22 November 2017 | Registered office address changed from 144 Bagleys Lane London SW6 2FW to Horsenden House 891 Greenford Road Greenford UB6 0HE on 22 November 2017 (1 page) |
22 November 2017 | Registered office address changed from 144 Bagleys Lane London SW6 2FW to Horsenden House 891 Greenford Road Greenford UB6 0HE on 22 November 2017 (1 page) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
24 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
24 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
24 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
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24 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
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24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 144 Bagleys Lane London SW6 2FW on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 144 Bagleys Lane London SW6 2FW on 15 December 2014 (1 page) |
4 December 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
4 December 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
30 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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29 October 2014 | Director's details changed for Mr Michal Piotr Mazanek on 12 February 2014 (2 pages) |
29 October 2014 | Director's details changed for Mr Michal Piotr Mazanek on 12 February 2014 (2 pages) |
26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
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25 September 2013 | Incorporation
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25 September 2013 | Incorporation
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