PERSONAL GROUP MOBILE LIMITED
Overview
| Company Name | PERSONAL GROUP MOBILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09522023 |
| 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 PERSONAL GROUP MOBILE LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is PERSONAL GROUP MOBILE LIMITED located?
| Registered Office Address | John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONAL GROUP MOBILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PERSONAL GROUP MOBILE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for PERSONAL GROUP MOBILE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Joshua Roberts-Jones as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Joshua Roberts-Jones as a secretary on Jan 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sarah Anne Mace as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Damian Kane as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||
Termination of appointment of Paula Jane Brown as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Paula Jane Brown as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Deborah Karen Frost as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Ian Dugdale as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Appointment of Damian Kane as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Sarah Anne Mace as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Director's details changed for Mrs Sarah Anne Mace on Oct 20, 2020 | 2 pages | CH01 | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PERSONAL GROUP MOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS-JONES, Joshua | Secretary | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House United Kingdom | 332214830001 | |||||||
| ROBERTS-JONES, Joshua | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House United Kingdom | United Kingdom | British | Head Of Finance | 332189610001 | ||||
| KANE, Damian | Secretary | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House United Kingdom | 276243150001 | |||||||
| MACE, Sarah Anne | Secretary | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House United Kingdom | 196415530001 | |||||||
| BROWN, Paula Jane | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House United Kingdom | United Kingdom | British | Chief Executive Officer | 276698020001 | ||||
| DUGDALE, Michael Ian | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House United Kingdom | England | British | Chief Financial Officer | 175482290001 | ||||
| FROST, Deborah Karen | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | England | British | Company Director | 89587000003 | ||||
| MACE, Sarah Anne | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House United Kingdom | England | British | Accountant | 188849020001 | ||||
| SCANLON, Mark William | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House United Kingdom | England | Irish | Chief Executive Officer | 165257490002 | ||||
| WALKER, David John | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House United Kingdom | United Kingdom | British | Company Director | 196341410001 |
Who are the persons with significant control of PERSONAL GROUP MOBILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Personal Group Limited | Apr 06, 2016 | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | No | ||||||||||
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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