ID MOBILE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS

Company number 09304672
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Paul Mark Davis as a director on 17 February 2016. The most likely internet sites of ID MOBILE LIMITED are www.idmobile.co.uk, and www.id-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Id Mobile Limited is a Private Limited Company. The company registration number is 09304672. Id Mobile Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Id Mobile Limited is 1 Portal Way London W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. BHACHU, Aman is a Director of the company. DAVIS, Paul Mark is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Director BEGON, Julie has been resigned. Director SUNDERLAND, Andrew Keith has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Director
BHACHU, Aman
Appointed Date: 17 February 2016
46 years old
Director
DAVIS, Paul Mark
Appointed Date: 17 February 2016
51 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 11 November 2014
Director
BEGON, Julie
Resigned: 17 February 2016
Appointed Date: 11 November 2014
52 years old
Director
SUNDERLAND, Andrew Keith
Resigned: 17 February 2016
Appointed Date: 11 November 2014
53 years old

Persons With Significant Control

Carphone Warehouse Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ID MOBILE LIMITED Events

26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
20 Oct 2016
Full accounts made up to 30 April 2016
04 Mar 2016
Appointment of Mr Paul Mark Davis as a director on 17 February 2016
23 Feb 2016
Appointment of Aman Bhachu as a director on 17 February 2016
22 Feb 2016
Termination of appointment of Julie Begon as a director on 17 February 2016
...
... and 2 more events
18 Nov 2015
Current accounting period extended from 30 November 2015 to 30 April 2016
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
24 Aug 2015
Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015
24 Aug 2015
Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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