Menna Overview
Here’s a quick overview of BIZ2MOBILE LIMITED 👀 — a London based business that started in 2002.
BIZ2MOBILE LIMITED
- Company statusactive
- Company No04474324
- Age24 years Incorporated 1 July 2002
- Officers5
Address
167-169 Great Portland Street, London, W1W 5PF, England
BIZ2MOBILE LIMITED is an active company incorporated on 1 July 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Memorandum Articles
2 Years Ago on 18 Mar 2024
Capital Allotment Shares
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 13 Mar 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Capital Allotment Shares
4 Years Ago on 06 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRICE, Warren | secretary | 29 Sept 2022 | |
| FLIND, William James | director | Oct 1958 | 29 Mar 2014 |
| LEE, Gary | director | May 1965 | 09 Feb 2023 |
| LOMAX, Kevin John | director | Dec 1948 | 29 Mar 2014 |
| DOLPHIN HEAD PROPERTY LIMITED | corporate director | 24 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BIZ2MOBILE LIMITED 👀 — a London based business that started in 2002.