INDIE MOBILE LIMITED
Overview
| Company Name | INDIE MOBILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05510127 |
| 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 INDIE MOBILE LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is INDIE MOBILE LIMITED located?
| Registered Office Address | 1 Bevington Path Bevington Path SE1 3PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIE MOBILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INDIE MOBILE LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for INDIE MOBILE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Notification of Pias Holding (Uk) Limited as a person with significant control on May 16, 2025 | 2 pages | PSC02 | ||
Cessation of Universal Music Group N.V. as a person with significant control on May 16, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Cessation of Michel Joseph Lambot as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Cessation of Kenneth Bruno Gates as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Notification of Michel Joseph Lambot as a person with significant control on Jun 16, 2021 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of INDIE MOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWDLE, James Oliver | Secretary | 64 St. Pauls Road Clifton BS8 1LP Bristol | British | 122453590001 | ||||||
| HARTLEY, Nicholas Bruce | Director | Sandown Road KT10 9TU Esher 20 Surrey United Kingdom | England | British | 49480880002 | |||||
| HOWDLE, James Oliver | Director | 64 St. Pauls Road Clifton BS8 1LP Bristol | United Kingdom | British | 122453590001 | |||||
| POPE, Adrian | Director | Stapleton Hall Road N4 4RD London 109 United Kingdom | United Kingdom | British | 138446180001 | |||||
| WOLFE, Tara Kate | Secretary | St. Lukes Crescent BS3 4RZ Bristol 27 Avon | British | 108506520001 | ||||||
| JACKSON, Seth John Harry | Director | 61 Bishop Road BS7 8LU Bristol | United Kingdom | British | 106413130002 | |||||
| JONES, Allen Ernest | Director | 37 Chalfont Road OX2 6TL Oxford | England | British | 61755570001 |
Who are the persons with significant control of INDIE MOBILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pias Holding (Uk) Limited | May 16, 2025 | Bevington Path SE1 3PW London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Universal Music Group N.V. | Oct 28, 2024 | 1217 Ew Hilversum ‘S-Gravelandseweg 80 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michel Joseph Lambot | Jun 16, 2021 | Bevington Path Bevington Path SE1 3PW London 1 | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Bruno Gates | Apr 06, 2016 | Bevington Path Bevington Path SE1 3PW London 1 | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of 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