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MOBILE BOOTH LTD

MOBILE BOOTH LTD

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

    • Overview

    Company NameMOBILE BOOTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07292789
    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 MOBILE BOOTH LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MOBILE BOOTH LTD located?

    Registered Office Address
    Unit 7, 29 Hylton Court Hylton Street
    B18 6HJ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILE BOOTH LTD?

    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 MOBILE BOOTH LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for MOBILE BOOTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Notification of Warian Singh Kapur as a person with significant control on Aug 30, 2023

    		2 pagesPSC01

    Appointment of Mr Warian Singh Kapur as a director on Aug 30, 2023

    		2 pagesAP01

    Termination of appointment of Warian Singh Kapur as a director on Aug 25, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Notification of Inderjit Singh as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2016

    Statement of capital on Sep 12, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of MOBILE BOOTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPUR, Warian Singh
    Hylton Street
    B18 6HJ Birmingham
    Unit 7, 29 Hylton Court
    West Midlands
    		Director
    Hylton Street
    B18 6HJ Birmingham
    Unit 7, 29 Hylton Court
    West Midlands
    		EnglandBritishDirector104999070002
    ASHPOINT MANAGEMENT (UK) LTD
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number6586908
    		152172290001
    FISHER, David Francis
    Chavasse Road
    B72 1NZ Sutton Coldfield
    10
    West Midlands
    England
    		Director
    Chavasse Road
    B72 1NZ Sutton Coldfield
    10
    West Midlands
    England
    		United KingdomBritishDirector137410630001
    KAPUR, Warian Singh
    Crossmead Avenue
    UB6 9TY Greenford
    15
    Middlesex
    United Kingdom
    		Director
    Crossmead Avenue
    UB6 9TY Greenford
    15
    Middlesex
    United Kingdom
    		EnglandBritishDirector125180240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBILE BOOTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warian Singh Kapur
    Hylton Street
    B18 6HJ Birmingham
    Unit 7, 29 Hylton Court
    West Midlands
    		Aug 30, 2023
    Hylton Street
    B18 6HJ Birmingham
    Unit 7, 29 Hylton Court
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    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 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Inderjit Singh
    Hylton Street
    B18 6HJ Birmingham
    Unit 7, 29 Hylton Court
    West Midlands
    		Apr 06, 2016
    Hylton Street
    B18 6HJ Birmingham
    Unit 7, 29 Hylton Court
    West Midlands
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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