PRO MOBILIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRO MOBILIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05782852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRO MOBILIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRO MOBILIA LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO MOBILIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PRO MOBILIA LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueNo

    What are the latest filings for PRO MOBILIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Register(s) moved to registered inspection location C/O Ga Secretarial Service Ltd. 7 Bell Yard London WC2A 2JR

    1 pagesAD03

    Register inspection address has been changed to C/O Ga Secretarial Service Ltd. 7 Bell Yard London WC2A 2JR

    1 pagesAD02

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Ga Secretarial Service Limited on Jan 01, 2024

    1 pagesCH04

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 18, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Appointment of Mr Bernd Gorowska as a director on Mar 20, 2019

    2 pagesAP01

    Termination of appointment of Susan Glaske as a director on Nov 01, 2018

    1 pagesTM01

    Confirmation statement made on Apr 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    3 pagesAA

    Director's details changed for Susan Glaske on Aug 30, 2016

    2 pagesCH01

    Who are the officers of PRO MOBILIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    c/o E-Solutions4you Ug
    Wernigeroeder Str.
    38820 Halberstadt
    31
    Germany
    Secretary
    c/o E-Solutions4you Ug
    Wernigeroeder Str.
    38820 Halberstadt
    31
    Germany
    Identification TypeUK Limited Company
    Registration Number09895872
    203504830001
    GOROWSKA, Bernd
    Thuemmlitz
    04668 Grimma
    1
    Germany
    Director
    Thuemmlitz
    04668 Grimma
    1
    Germany
    GermanyGermanDirector256581550001
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    GLASKE, Susan
    Sperberstr.
    04435 Schkeuditz
    4
    Germany
    Director
    Sperberstr.
    04435 Schkeuditz
    4
    Germany
    GermanyGermanDirector149257170003
    PIETSCH, Christine
    Johannisring 4
    04827 Gerichshain
    Germany
    Director
    Johannisring 4
    04827 Gerichshain
    Germany
    GermanDirector101729080001

    Who are the persons with significant control of PRO MOBILIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piralu Limited
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Jun 06, 2016
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number5216871
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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