About

Registered Number: 04648672
Date of Incorporation: 27/01/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: Cambridge House 65 London Road, Stapleford, Cambridge, Cambridgeshire, CB22 5DG

 

Mobas Ltd was founded on 27 January 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 9 directors listed as Smith, Helen Mary, Bryant, Robin, Chaloner, Peter, Smith, Stephen Andrew, Tuckwell, Adam, Meyer, Matthew, Mitham, Nicholas John, Mitham, Sheila, Mobas Limited for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALONER, Peter 01 February 2010 - 1
SMITH, Stephen Andrew 27 January 2003 - 1
TUCKWELL, Adam 19 July 2019 - 1
MITHAM, Sheila 19 December 2005 30 November 2006 1
MOBAS LIMITED 01 December 2006 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Helen Mary 27 January 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Bryant/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sarah Bryant/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 September 2019
AP01 - Appointment of director 23 July 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 20 July 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 28 October 2016
MR01 - N/A 14 July 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 21 October 2015
CH01 - Change of particulars for director 19 May 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AP01 - Appointment of director 01 March 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AP02 - Appointment of corporate director 28 January 2010
AD01 - Change of registered office address 27 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 13 April 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
MEM/ARTS - N/A 27 March 2007
363a - Annual Return 09 March 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
AA - Annual Accounts 27 October 2006
363s - Annual Return 22 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
AA - Annual Accounts 30 August 2005
CERTNM - Change of name certificate 08 April 2005
363s - Annual Return 11 March 2005
RESOLUTIONS - N/A 22 February 2005
287 - Change in situation or address of Registered Office 28 January 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
287 - Change in situation or address of Registered Office 08 February 2003
NEWINC - New incorporation documents 27 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.