Company number 04904208
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SPORT MOBILE LTD are www.sportmobile.co.uk, and www.sport-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sport Mobile Ltd is a Private Limited Company.
The company registration number is 04904208. Sport Mobile Ltd has been working since 18 September 2003.
The present status of the company is Active. The registered address of Sport Mobile Ltd is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . SHEPHERD, Beverley Louise is a Secretary of the company. SHEPHERD, Beverley Louise is a Director of the company. SHEPHERD, John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Persons With Significant Control
Mr John Shepherd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Beverley Louise Shepherd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPORT MOBILE LTD Events
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
08 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 42 more events
07 Nov 2003
New secretary appointed;new director appointed
07 Nov 2003
Registered office changed on 07/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
18 Sep 2003
Incorporation