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MOBILEREPORT LTD

Learn more about MOBILEREPORT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECHILL BUSINESS PARK, 96 BEECHILL ROAD, BELFAST, CO ANTRIM, NORTHERN IRELAND, BT8 7QN

MOBILEREPORT LTD on the map

Company type: Private Limited Company
Company number: NI607089
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.04.14
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 62012 - Business and domestic software development
  • 58290 - Other software publishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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13/05/16 STATEMENT OF CAPITAL GBP 3306.52
Form type: SH01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 3306.52
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.20
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ADOPT ARTICLES 09/02/2016
Form type: RES01
Date: 2016.05.20
Child documents:
Document type: ANNOTATION
Date: 2016.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2016.05.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MORAN / 28/04/2016
Form type: CH01
Date: 2016.04.28
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DIRECTOR APPOINTED MR GEORGE MICHAEL LLEWELLYN
Form type: AP01
Date: 2016.01.20
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN COLGAN
Form type: TM01
Date: 2015.09.21
£2.95
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25/08/15 STATEMENT OF CAPITAL GBP 2039.86
Form type: SH01
Date: 2015.09.15
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERTS
Form type: TM01
Date: 2015.07.02
£2.95
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10/02/15 STATEMENT OF CAPITAL GBP 625.15
Form type: SH01
Date: 2015.06.09
£2.95
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10/02/15 STATEMENT OF CAPITAL GBP 928.39
Form type: SH01
Date: 2015.05.15
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29/03/14 STATEMENT OF CAPITAL GBP 459.08
Form type: SH01
Date: 2015.03.13
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01/07/14 STATEMENT OF CAPITAL GBP 459.08
Form type: SH01
Date: 2015.03.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LIMITED / 11/02/2015
Form type: CH02
Date: 2015.03.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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DIRECTOR APPOINTED MR DAVID ANTHONY BELL
Form type: AP01
Date: 2014.12.03
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DIRECTOR APPOINTED MR BENJAMIN GILL
Form type: AP01
Date: 2014.07.15
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01/07/14 STATEMENT OF CAPITAL GBP 459.08
Form type: SH01
Date: 2014.07.07
£2.95
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ADOPT ARTICLES 17/06/2014
Form type: RES01
Date: 2014.07.04
Child documents:
Document type: ANNOTATION
Date: 2014.07.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR APPOINTED MR GRAEME STEPHEN ROBERTS
Form type: AP01
Date: 2014.06.17
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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29/03/14 STATEMENT OF CAPITAL GBP 303.53
Form type: SH01
Date: 2014.05.30
£2.95
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10/12/13 STATEMENT OF CAPITAL GBP 285.71
Form type: SH01
Date: 2014.02.28
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21/08/13 STATEMENT OF CAPITAL GBP 249.68
Form type: SH01
Date: 2013.09.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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05/11/12 STATEMENT OF CAPITAL GBP 146.00
Form type: SH01
Date: 2013.05.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES01
Document description: ADOPT ARTICLES 07/12/2012
£2.95
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SUB-DIVISION, 11/12/12
Form type: SH02
Date: 2013.04.22
£2.95
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11/12/12 STATEMENT OF CAPITAL GBP 220.46
Form type: SH01
Date: 2013.04.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, QUEENS UNIVERSITY BELFAST ECIT NI SCIENCE PARK, QUEENS ROAD, BELFAST, N IRELAND, BT3 9DT, NORTHERN IRELAND
Form type: AD01
Date: 2012.10.08
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, 75 LENAGHAN PARK, BT8 7JB, BELFAST, CO DOWN, BT8 7JB
Form type: AD01
Date: 2012.03.13
£2.95
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CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED
Form type: AP02
Date: 2012.02.17
£2.95
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03/02/12 STATEMENT OF CAPITAL GBP 140
Form type: SH01
Date: 2012.02.15
£2.95
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ADOPT ARTICLES 03/02/2012
Form type: RES01
Date: 2012.02.14
Child documents:
Document type: ANNOTATION
Date: 2012.02.14
Form type: RES13
Document description: ALLOTMENT OF SHARES 03/02/2012
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DIRECTOR APPOINTED BRENDAN COLGAN
Form type: AP01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MORAN
Form type: TM01
Date: 2012.01.19
£2.95
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01/12/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 42 HAMPSTEAD PARK, LONDONDERRY, BT48 7RY, NORTHERN IRELAND
Form type: AD01
Date: 2011.08.03
£2.95
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CURRSHO FROM 30/04/2012 TO 31/03/2012
Form type: AA01
Date: 2011.05.05
£2.95
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.04.14

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Company directors and board members:

DAVID ANTHONY BELL (current)
Director, MANAGEMENT CONSULTANT, 2014.11.03
BEECHILL BUSINESS PARK 96 BEECHILL ROAD , BELFAST
BT8 7QN, CO ANTRIM
NORTHERN IRELAND
E-SYNERGY NOMINEES LIMITED (current)
Director, 2012.02.03
INNOVATION WAREHOUSE EAST POULTRY AVENUE , LONDON
EC1A 9PT
ENGLAND
BENJAMIN GILL (current)
Director, BUSINESSMAN, 2014.07.01
1ST FLOOR, 3 MORE LONDON PLACE , LONDON
SE1 2RE
ENGLAND
GEORGE MICHAEL LLEWELLYN (current)
Director, BUSINESS EXECUTIVE, 2016.01.19
BEECHILL BUSINESS PARK 96 BEECHILL ROAD , BELFAST
BT8 7QN, CO ANTRIM
NORTHERN IRELAND
CONOR MORAN (current)
Director, 2011.04.14
BEECHILL BUSINESS PARK 96 BEECHILL ROAD , BELFAST
BT8 7QN, CO ANTRIM
NORTHERN IRELAND
BRENDAN COLGAN (resigned)
Director, ACCOUNTANT, 2012.02.03 - 2015.09.21
BEECHILL BUSINESS PARK 96 BEECHILL ROAD , BELFAST
BT8 7QN, CO ANTRIM
NORTHERN IRELAND
SUSAN MORAN (resigned)
Director, 2011.04.14 - 2011.12.21
42 HAMPSTEAD PARK , LONDONDERRY
BT48 7RY
NORTHERN IRELAND
GRAEME STEPHEN ROBERTS (resigned)
Director, SALES DIRECTOR, 2014.04.15 - 2015.06.04
BEECHILL BUSINESS PARK 96 BEECHILL ROAD , BELFAST
BT8 7QN, CO ANTRIM
NORTHERN IRELAND
Date 2014.03.31 2013.03.31
Fixed Assets £ 5,712 + 3.85 % £ 5,500
Tangible Fixed Assets £ 5,712 + 3.85 % £ 5,500
Current Assets £ 152,660 - 2.86 % £ 157,159
Tangible Fixed Assets Depreciation £ 2,642 + 259.95 % £ 734
Share Premium Account £ 648,344 + 77.67 % £ 364,905
Debtors £ 33,816 + 74.69 % £ 19,358
Shareholder Funds £ 8,560 - 93.59 % £ 133,580
Profit Loss Account Reserve £ 640,087 + 176.44 % £ 231,545
Called Up Share Capital £ 303 + 37.73 % £ 220
Net Assets Liabilities Including Pension Asset Liability £ 8,560 - 93.59 % £ 133,580
Total Assets Less Current Liabilities £ 8,560 - 93.59 % £ 133,580
Net Current Assets Liabilities £ 2,848 - 97.78 % £ 128,080
Creditors Due Within One Year £ 149,812 + 415.19 % £ 29,079
Cash Bank In Hand £ 116,394 - 14.13 % £ 135,551
Stocks Inventory £ 2,450 + 8.89 % £ 2,250
Share Capital Allotted Called Up Paid £ 303 + 37.73 % £ 220
Number Shares Allotted 30324 Ordinary shares of £0.01 each 22046 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 8,354 + 34.01 % £ 6,234

Companies near to MOBILEREPORT LTD

Information about the Private Limited Company MOBILEREPORT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.16. Reload the data