Company NameMobile Testing Solutions Ltd
DirectorsMichal Piotr Mazanek and Michael Gerard Tunney
Company StatusActive
Company Number08706098
CategoryPrivate Limited Company
Incorporation Date25 September 2013(10 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michal Piotr Mazanek
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed25 September 2013(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address144 Bagleys Lane
London
SW6 2FW
Director NameMr Michael Gerard Tunney
Date of BirthAugust 1952 (Born 71 years ago)
NationalityIrish
StatusCurrent
Appointed16 December 2022(9 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressUnit 7 The Foundry Business Centre
Marcus Street
Birkenhead
CH41 1EU
Wales

Contact

Websitemobiletesting.uk.com
Telephone020 85150264
Telephone regionLondon

Location

Registered AddressUnit 7 The Foundry Business Centre
Marcus Street
Birkenhead
CH41 1EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Michal Piotr Mazanek
100.00%
Ordinary

Financials

Year2014
Net Worth£58,930
Cash£211,517
Current Liabilities£166,077

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return25 May 2023 (11 months, 4 weeks ago)
Next Return Due8 June 2024 (2 weeks, 6 days from now)

Charges

24 September 2020Delivered on: 30 September 2020
Persons entitled: Iwoca Skye Finance LTD

Classification: A registered charge
Outstanding

Filing History

22 December 2023Unaudited abridged accounts made up to 31 December 2022 (9 pages)
22 December 2023Second filing of Confirmation Statement dated 25 May 2023 (3 pages)
19 December 2023Statement of capital following an allotment of shares on 31 December 2022
  • GBP 440,111
(3 pages)
8 December 2023Compulsory strike-off action has been suspended (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
26 May 202325/05/23 Statement of Capital gbp 440111
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/12/2023
(5 pages)
16 January 2023Memorandum and Articles of Association (11 pages)
29 December 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
16 December 2022Notification of Michael Gerard Tunney as a person with significant control on 16 December 2022 (2 pages)
16 December 2022Registered 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 2022Cessation of Michal Piotr Mazanek as a person with significant control on 16 December 2022 (1 page)
16 December 2022Appointment of Mr Michael Gerard Tunney as a director on 16 December 2022 (2 pages)
16 December 2022Statement of capital following an allotment of shares on 16 December 2022
  • GBP 111
(3 pages)
26 September 2022Amended accounts made up to 31 December 2021 (11 pages)
27 May 2022Unaudited abridged accounts made up to 31 December 2021 (9 pages)
26 May 2022Confirmation statement made on 25 May 2022 with updates (5 pages)
25 October 2021Confirmation statement made on 22 September 2021 with updates (5 pages)
26 March 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
13 November 2020Confirmation statement made on 22 September 2020 with updates (5 pages)
30 September 2020Registration of charge 087060980001, created on 24 September 2020 (18 pages)
18 August 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
9 June 2020Amended accounts made up to 31 December 2018 (9 pages)
7 October 2019Registered 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 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
25 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
10 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
4 September 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
22 November 2017Registered 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 2017Registered 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 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
24 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
(3 pages)
24 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2014Registered 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 2014Registered 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 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 December 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
(3 pages)
30 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
(3 pages)
29 October 2014Director's details changed for Mr Michal Piotr Mazanek on 12 February 2014 (2 pages)
29 October 2014Director's details changed for Mr Michal Piotr Mazanek on 12 February 2014 (2 pages)
26 March 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 2
(3 pages)
26 March 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 2
(3 pages)
25 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)