LITTLEPAY MOBILITY LTD
Overview
| Company Name | LITTLEPAY MOBILITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12842372 |
| 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 LITTLEPAY MOBILITY LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LITTLEPAY MOBILITY LTD located?
| Registered Office Address | 1st Floor 41 Moorgate EC2R 6LL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLEPAY MOBILITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LITTLEPAY MOBILITY LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for LITTLEPAY MOBILITY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 27, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Christiaan Allard Koole as a director on Mar 15, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2026
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 49 pages | AA | ||||||||||||||
Registered office address changed from Ridge Court the Ridge Epsom KT18 7EP United Kingdom to 1st Floor 41 Moorgate London EC2R 6LL on Nov 14, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Amin Shayan on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Registered office address changed from 288 Bishopsgate London EC2M 4QP England to Ridge Court the Ridge Epsom KT18 7EP on Jun 06, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 288 Bishopsgate London EC2M 4QP England to 288 Bishopsgate London EC2M 4QP on May 31, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Ridgecourt the Ridge Epsom Surrey KT18 7EP United Kingdom to 288 Bishopsgate London EC2M 4QP on May 31, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LITTLEPAY MOBILITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom |
| 266704160001 | ||||||||||
| GALLAGHER, Steven Bruce | Director | 41 Moorgate EC2R 6LL London 1st Floor United Kingdom | Australia | Australian | 273532040001 | |||||||||
| JILLINGS, Charles David Owen | Director | 41 Moorgate EC2R 6LL London 1st Floor United Kingdom | United Kingdom | British | 45948970007 | |||||||||
| KOOLE, Christiaan Allard | Director | 41 Moorgate EC2R 6LL London 1st Floor United Kingdom | Australia | South African | 347278060001 | |||||||||
| MILLS, Nicholas John | Director | 41 Moorgate EC2R 6LL London 1st Floor United Kingdom | United Kingdom | British | 280295270001 | |||||||||
| SHAYAN, Amin | Director | 41 Moorgate EC2R 6LL London 1st Floor United Kingdom | Australia | Australian | 243469310003 | |||||||||
| POPE, Sandra Jane | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | United Kingdom | British | 122918660006 |
Who are the persons with significant control of LITTLEPAY MOBILITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icm Mobility Group Ltd | Jun 11, 2021 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Icm Mobility Ltd | Aug 27, 2020 | Crabtree Lane Westhumble RH5 6BQ Dorking Foxbury Surrey United Kingdom | Yes | ||||||||||
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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