MOBILE PHONE SOLUTIONS LTD
Overview
| Company Name | MOBILE PHONE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04391290 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PHONE SOLUTIONS LTD?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other telecommunications activities (61900) / Information and communication
Where is MOBILE PHONE SOLUTIONS LTD located?
| Registered Office Address | Holditch House Holditch Road ST5 9JQ Newcastle Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOBILE PHONE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MOBILE PHONE REPAIRS LIMITED | Mar 11, 2002 | Mar 11, 2002 |
What are the latest accounts for MOBILE PHONE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MOBILE PHONE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for MOBILE PHONE SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 6 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 7 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 6 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Louise Claire Whitehouse on Mar 03, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Adam Richard Whitehouse on Mar 03, 2023 | 2 pages | CH01 | ||
Registration of charge 043912900003, created on Aug 09, 2022 | 22 pages | MR01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043912900002 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 7 pages | AA | ||
Who are the officers of MOBILE PHONE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Louise Claire | Secretary | Holditch Road ST5 9JQ Newcastle Holditch House Staffordshire England | British | 108272020001 | ||||||
| WHITEHOUSE, Adam Richard | Director | Holditch Road ST5 9JQ Newcastle Holditch House Staffordshire England | England | British | 65927050010 | |||||
| JENNINGS, Royston Martin | Secretary | 6 Britannia Close Winterbourne BS36 1AR Bristol South Gloucestershire | British | 108356770001 | ||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021790001 | |||||||
| JENNINGS, Royston Martin | Director | 6 Britannia Close Winterbourne BS36 1AR Bristol South Gloucestershire | England | British | 108356770001 | |||||
| MWL DIRECTORS LIMITED | Nominee Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021780001 |
Who are the persons with significant control of MOBILE PHONE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmt Technology Group Limited | Mar 11, 2017 | Holditch Road ST5 9JQ Newcastle Under Lyme Holditch House England | No | ||||||||||
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Natures of Control
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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