MOBILE FLUID LIMITED
Overview
| Company Name | MOBILE FLUID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08840136 |
| 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 MOBILE FLUID LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOBILE FLUID LIMITED located?
| Registered Office Address | 66b Smith Street CV34 4HU Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOBILE FLUID LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMOOTH SOLUTIONS LIMITED | Jan 10, 2014 | Jan 10, 2014 |
What are the latest accounts for MOBILE FLUID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MOBILE FLUID LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for MOBILE FLUID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Richard James Oscar Wheatley as a person with significant control on Mar 10, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Richard James Oscar Wheatley as a director on Mar 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Wheatley as a director on Mar 10, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Christopher Paul Wheatley as a person with significant control on Mar 10, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MOBILE FLUID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHEATLEY, Richard James Oscar | Director | Smith Street CV34 4HU Warwick 66b | England | British | 256676270001 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | 139873240001 | |||||||||
| WHEATLEY, Christopher Paul | Director | Smith Street CV34 4HU Warwick 66b United Kingdom | United Kingdom | British | 193093170001 |
Who are the persons with significant control of MOBILE FLUID LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Oscar Wheatley | Mar 10, 2019 | Smith Street CV34 4HU Warwick 66b | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Paul Wheatley | Feb 19, 2017 | Smith Street CV34 4HU Warwick 66b | Yes |
Nationality: British Country of Residence: England | |||
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