About

Registered Number: 07945682
Date of Incorporation: 10/02/2012 (9 years and 2 months ago)
Company Status: Active
Registered Address: Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR,

 

Having been setup in 2012, Mobidaze Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the business are Gear, Susan, Stokes, Robin Adrian. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEAR, Susan 10 February 2012 - 1
STOKES, Robin Adrian 10 February 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Susan Gear/
1957-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robin Adrian Stokes/
1968-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 30 June 2020
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
AD01 - Change of registered office address 30 June 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 18 December 2018
SH01 - Return of Allotment of shares 14 December 2018
SH01 - Return of Allotment of shares 14 December 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 29 February 2016
CH01 - Change of particulars for director 19 February 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 25 October 2013
AA01 - Change of accounting reference date 05 March 2013
AR01 - Annual Return 18 February 2013
AD01 - Change of registered office address 22 February 2012
NEWINC - New incorporation documents 10 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.