About

Registered Number: 09457556
Date of Incorporation: 25/02/2015 (6 years and 3 months ago)
Company Status: Active
Registered Address: 71 Lothian Road, Middlesbrough, Cleveland, TS4 2HL,

 

As 1 Mobile Ltd was established in 2015, it's status at Companies House is "Active". There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATIF, Aleem 25 February 2015 25 October 2015 1
SANAULLAH, Sobia 25 February 2015 25 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Sobia Sanaullah/
1984-03
Individual person with significant control Pakistani/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 02/09/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 28/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/02/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/03/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/10/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 15/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/03/2015 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 25/02/2015 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.