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MOBILE PHONES DIRECT LIMITED

MOBILE PHONES DIRECT LIMITED

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

    • Overview

    Company NameMOBILE PHONES DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11814234
    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 PHONES DIRECT LIMITED?

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

    Where is MOBILE PHONES DIRECT LIMITED located?

    Registered Office Address
    5a The Parklands The Parklands
    Lostock
    BL6 4SD Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOBILE PHONES DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AO MOBILE LIMITEDFeb 08, 2019Feb 08, 2019

    What are the latest accounts for MOBILE PHONES DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOBILE PHONES DIRECT LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for MOBILE PHONES DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01
    XDWVVLOX

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA
    ADG6JVOJ

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01
    XCWSMN6P

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA
    DCD32K2Q

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01
    XBWY4ZK1

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA
    XBII76EP

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01
    XAXBPU5D

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA
    XAITEQG9

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01
    X9Y0DXMJ

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA
    A9WRR3UG

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01
    X8YI10Q1

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01
    X8E9P3C2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2019

    		RES15
    A82MET9Q

    Change of name notice

    		2 pagesCONNOT
    A82MET5M

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 08, 2019

    Statement of capital on Feb 08, 2019

    • Capital: GBP 1
    		SH01
    X7YTRW2J
    View All Filings

    Who are the officers of MOBILE PHONES DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEMORE, Julie Angela Louise
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a The Parklands
    United Kingdom
    		Secretary
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a The Parklands
    United Kingdom
    		255119470001
    HIGGINS, Jonathan Mark Stephen
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a The Parklands
    United Kingdom
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a The Parklands
    United Kingdom
    		EnglandBritishDirector186423710012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBILE PHONES DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ao World Plc
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    United Kingdom
    		Feb 08, 2019
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05525751
    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 75% of the voting rights 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