4MOBILITY LTD
Overview
| Company Name | 4MOBILITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07001380 |
| 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 4MOBILITY LTD?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is 4MOBILITY LTD located?
| Registered Office Address | 77 Ringwood Road BH22 9AA Longham Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4MOBILITY LTD?
| Company Name | From | Until |
|---|---|---|
| WIGHTHIRE LTD | May 16, 2015 | May 16, 2015 |
| FLEXXILEASE LIMITED | Aug 26, 2009 | Aug 26, 2009 |
What are the latest accounts for 4MOBILITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 4MOBILITY LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for 4MOBILITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Elizabeth Clare Townsend on Jan 19, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Smartbase, Aviation Park West Target Road Christchurch Dorset BH23 6NW United Kingdom to 77 Ringwood Road Longham Dorset BH22 9AA on Jul 01, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 51, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX United Kingdom to Smartbase, Aviation Park West Target Road Christchurch Dorset BH23 6NW on Dec 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Cessation of Elizabeth Clare Townsend as a person with significant control on Apr 28, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Adrian Hayter as a person with significant control on Apr 28, 2021 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mel Goodliffe as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Hayter as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 6 Dudsbury Road West Parley Ferndown Dorset BH22 8RE to Unit 51, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX on Nov 05, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 4MOBILITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODLIFFE, Mel | Director | Ringwood Road BH22 9AA Longham 77 Dorset United Kingdom | United Kingdom | Irish | Director | 234092480001 | ||||
| HAYTER, Adrian | Director | Ringwood Road BH22 9AA Longham 77 Dorset United Kingdom | United Kingdom | British | Director | 282150390001 | ||||
| HAYTER, Elizabeth Clare | Director | Ringwood Road BH22 9AA Longham 77 Dorset United Kingdom | England | English | Director | 215493210002 | ||||
| HAYTER, Adrian Philip | Director | 6 Dudsbury Road West Parley BH22 8RE Ferndown Dorset | England | British | Automotive | 99677380001 |
Who are the persons with significant control of 4MOBILITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Philip Hayter | Apr 28, 2021 | West Parley BH22 8RE Ferndown 6 Dudsbury Road Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Elizabeth Clare Townsend | Apr 01, 2018 | Aviation Park West BH23 6NX Christchurch Unit 51, Basepoint Business Centre Dorset United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Philip Hayter | Apr 06, 2016 | Dudsbury Road West Parley BH22 8RE Ferndown 6 Dorset | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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