RIAN MOBILE LIMITED
Overview
| Company Name | RIAN MOBILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06236718 |
| 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 RIAN MOBILE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is RIAN MOBILE LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIAN MOBILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNT EXPENSE MANAGEMENT LIMITED | Nov 30, 2011 | Nov 30, 2011 |
| QUICKCOMM UK LTD | May 03, 2007 | May 03, 2007 |
What are the latest accounts for RIAN MOBILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIAN MOBILE LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for RIAN MOBILE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stevan Gostovic as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Bailey as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 13 pages | AA | ||
Director's details changed for Mrs Sugnet Pretorius on Aug 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Appointment of Mrs Sugnet Pretorius as a director on Jun 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 11 pages | AA | ||
Termination of appointment of Malcolm Finn as a director on Aug 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Appointment of Dr Malcolm Finn as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paul George Stephenson as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of RIAN MOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| GOSTOVIC, Stevan | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British,Serbian | 345985210001 | |||||||||
| PRETORIUS, Sugnet | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | South African | 284625720002 | |||||||||
| RAGGETT, Andrew Thurston | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 200324290001 | |||||||||
| EAGLE, Brett | Secretary | Bannockburn Rd Pymble Sydney Nsw 106 2073 Australia | British | 121214380002 | ||||||||||
| BAILEY, Simon | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 207070340001 | |||||||||
| BAKHSHI, Junaid Danyal | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 165180070001 | |||||||||
| BODETTI, Michael | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United States | American | 137169610002 | |||||||||
| COLEMAN, Stephen John | Director | 27 Bower Street 2095 Manly New South Wales Australia | Australia | Australian | 121214360001 | |||||||||
| COMBES, Michel Marie Alain | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | French | 171087460001 | |||||||||
| EVANS, Mark Austin Shepton | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Australia | American | 121214370003 | |||||||||
| FINN, Malcolm, Dr | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 140676680001 | |||||||||
| KOK, Walter | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Netherlands | Dutch | 156711020001 | |||||||||
| MARTIN, Rosemary Elisabeth Scudamore | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 153607930001 | |||||||||
| SCHELLEKENS, Ronald Adrianus Wilhelmus | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | Dutch | 171083320002 | |||||||||
| STEPHENSON, Paul George | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 155639960001 |
Who are the persons with significant control of RIAN MOBILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone International Operations Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
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