MOBILE ENTERPRISE LTD

Overview

Company Name	MOBILE ENTERPRISE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04071608
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOBILE ENTERPRISE LTD?

Other telecommunications activities (61900) / Information and communication

Where is MOBILE ENTERPRISE LTD located?

Registered Office Address	Dipple House 6 Clayton Mews St. Mary Bourne SP11 6ZX Andover Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of MOBILE ENTERPRISE LTD?

Previous Company Names
Company Name	From	Until
JRW CONSULTANTS LIMITED	Sep 14, 2000	Sep 14, 2000

What are the latest accounts for MOBILE ENTERPRISE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MOBILE ENTERPRISE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for MOBILE ENTERPRISE LTD?

Filings
Date	Description	Document	Type
Jun 11, 2025	Total exemption full accounts made up to Sep 30, 2024	5 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Director's details changed for Anthony Christopher Hughes Riley on Jul 25, 2024	2 pages	CH01

Jul 24, 2024	Registered office address changed from Hill House St Mary Bourne Andover Hampshire SP11 6BG England to Dipple House 6 Clayton Mews St. Mary Bourne Andover Hampshire SP11 6ZX on Jul 24, 2024	1 pages	AD01

Jun 18, 2024	Unaudited abridged accounts made up to Sep 30, 2023	6 pages	AA

Nov 01, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Unaudited abridged accounts made up to Sep 30, 2022	6 pages	AA

Nov 01, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Unaudited abridged accounts made up to Sep 30, 2021	7 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Registered office address changed from 144 Queens Wharf Crisp Road London W6 9PF England to Hill House St Mary Bourne Andover Hampshire SP11 6BG on Sep 23, 2021	1 pages	AD01

Jun 10, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

May 05, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Oct 23, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

May 23, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Mar 22, 2018	Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to 144 Queens Wharf Crisp Road London W6 9PF on Mar 22, 2018	1 pages	AD01

Nov 13, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 14, 2016 with updates	6 pages	CS01

Sep 23, 2016	Registered office address changed from Office 102 Garden Studios 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 71 - 75 Shelton Street London WC2H 9JQ on Sep 23, 2016	1 pages	AD01

Jun 10, 2016	Registered office address changed from Unit 1 the Courtyard London Road Newbury Berkshire RG14 1AX to Office 102 Garden Studios 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on Jun 10, 2016	1 pages	AD01

Jan 25, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of MOBILE ENTERPRISE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARVIS, Richard Alan Birch Paddock Tydehams Andover Road RG14 6JT Newbury Berkshire	Sep 14, 2000		Secretary	Birch Paddock Tydehams Andover Road RG14 6JT Newbury Berkshire		British		Director	9371900001
JARVIS, Richard Alan Birch Paddock Tydehams Andover Road RG14 6JT Newbury Berkshire	Sep 14, 2000		Director	Birch Paddock Tydehams Andover Road RG14 6JT Newbury Berkshire	England	British	1945-11	Director	9371900001
RILEY, Anthony Christopher Hughes 6 Clayton Mews St. Mary Bourne SP11 6ZX Andover Dipple House Hampshire England	Sep 14, 2000		Director	6 Clayton Mews St. Mary Bourne SP11 6ZX Andover Dipple House Hampshire England	England	British	1953-9	Director	43871980002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 14, 2000	Sep 14, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
WEBB, Michael Charles The Malthouse Westbrook Boxford RG20 8PN Newbury Berkshire	Sep 14, 2000	Jul 01, 2002	Director	The Malthouse Westbrook Boxford RG20 8PN Newbury Berkshire	United Kingdom	British	1952-7	Director	101027490001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 14, 2000	Sep 14, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBILE ENTERPRISE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Alan Jarvis 6 Clayton Mews St. Mary Bourne SP11 6ZX Andover Dipple House Hampshire England	Apr 06, 2016	6 Clayton Mews St. Mary Bourne SP11 6ZX Andover Dipple House Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Riley 6 Clayton Mews St. Mary Bourne SP11 6ZX Andover Dipple House Hampshire England	Apr 06, 2016	6 Clayton Mews St. Mary Bourne SP11 6ZX Andover Dipple House Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0