About

Registered Number: 06215328
Date of Incorporation: 17/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: C/O Lee Coombes Accountancy 107 Trallwn Road, Llansamlet, Swansea, SA7 9UU,

 

Having been setup in 2007, Biz Mobiles Ltd has its registered office in Swansea. The current directors of this business are listed as Wilkins, Emma Jane, Envisage Mobile Communications, Wizard Secretarial Limited, Emma Wilkins at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINS, Emma Jane 01 October 2008 - 1
EMMA WILKINS 17 April 2007 21 July 2009 1
Secretary Name Appointed Resigned Total Appointments
ENVISAGE MOBILE COMMUNICATIONS 17 April 2007 25 September 2007 1
WIZARD SECRETARIAL LIMITED 05 October 2007 16 April 2011 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 19 February 2018
AD01 - Change of registered office address 19 February 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 06 July 2011
AD01 - Change of registered office address 05 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 23 July 2010
CH04 - Change of particulars for corporate secretary 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AD01 - Change of registered office address 23 March 2010
AA - Annual Accounts 29 January 2010
288a - Notice of appointment of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
MEM/ARTS - N/A 08 July 2009
CERTNM - Change of name certificate 02 July 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 08 May 2008
288b - Notice of resignation of directors or secretaries 06 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
NEWINC - New incorporation documents 17 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.