About

Registered Number: 10351000
Date of Incorporation: 30/08/2016 (7 years and 9 months ago)
Company Status: Active
Registered Address: 38 New Kent Road, London, SE1 6TJ,

 

Mob45 Ltd was established in 2016, it's status is listed as "Active". There are 6 directors listed as Vernon, Scott, Woolf, Nick, Diaper, Marc David, Vernon, Scott, Bate, Arianne, Johnson, Martin for the business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAPER, Marc David 15 September 2016 - 1
VERNON, Scott 30 August 2016 - 1
Secretary Name Appointed Resigned Total Appointments
VERNON, Scott 27 November 2019 - 1
WOOLF, Nick 21 April 2020 - 1
BATE, Arianne 27 March 2017 08 April 2019 1
JOHNSON, Martin 08 April 2019 27 November 2019 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AP03 - Appointment of secretary 21 April 2020
AP03 - Appointment of secretary 27 November 2019
TM02 - Termination of appointment of secretary 27 November 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 05 July 2019
TM02 - Termination of appointment of secretary 08 April 2019
AP03 - Appointment of secretary 08 April 2019
CS01 - N/A 31 August 2018
AD01 - Change of registered office address 20 February 2018
AD01 - Change of registered office address 20 February 2018
AA - Annual Accounts 30 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2017
CS01 - N/A 29 August 2017
PSC02 - N/A 29 August 2017
PSC07 - N/A 29 August 2017
AP03 - Appointment of secretary 28 March 2017
AP01 - Appointment of director 19 September 2016
AA01 - Change of accounting reference date 05 September 2016
NEWINC - New incorporation documents 30 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.