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Nom

Mobiess LTD
Adresse
8 Holgate Court
4-10 Western Road
Romford
RM1 3JS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 juillet 2018
Company Register Address Peat House
Brentwood
LE1 6LP
Société Numéro de Registre 07017022 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bell Rock Workplace Management Limited Status: Active Notified: 22/12/2023 Companies House Number: 02970406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hircock, Nicola Ann Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Horner, Karl John Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
    •
    Horner, Manuela Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pooley, Russell John Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 05/1978 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Bean, Paul Leicester, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Beliy, Maxim Romford, Essex, England Status: Active Notified: 11/05/2015 Date of Birth: 08/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, Neil Edward Leicester, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Beloborodyy, Maxim Romford, England Status: Ceased Notified: 11/05/2015 Ceased: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hircock, Nicola Ann Romford, England Status: Ceased Notified: 13/09/2009 Ceased: 22/12/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horner, Karl John The Drive, Brentwood, England Status: Ceased Notified: 07/06/2010 Ceased: 22/12/2023 Date of Birth: 08/1967 Occupation: Mobile Software Application Development Role: Director Country of Residence: England Nationality: British
    Horner, Manuela The Drive, Brentwood, England Status: Ceased Notified: 07/06/2010 Ceased: 22/12/2023 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: England Nationality: British
    Pooley, Russell John Romford, England Status: Ceased Notified: 13/09/2009 Ceased: 22/12/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British