BIZ2MOBILE LIMITED

Active - Accounts Filed

General Information

NAME
BIZ2MOBILE LIMITED

COMPANY NUMBER
04474324

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
01/07/2002 (22 years and 5 months old)

WEBSITE
http://b2msolutions.com

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

Telephone: 01235432750
TPS: No

TRADING ADDRESSES

167-169 Great Portland Street
LONDON
W1W 5PF

The Core Business Centre
Milton Hill
Steventon
Abingdon, Oxfordshire
OX13 6AB

Telephone: 432750

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£295.7k

368.54%

NET WORTH

£1.9M

10.21%

TOTAL LIABILITIES

£816.4k

195.67%

NET ASSETS

£11.4M

5.61%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

160

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
BIZ2MOBILE LIMITED	Active - Accounts Filed	View Report
B2M SOLUTIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£295.7k

368.54%

NET WORTH

£1.9M

10.21%

TOTAL LIABILITIES

£816.4k

195.67%

NET ASSETS

£11.4M

5.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

160

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL LANGDON	Owned: 0.06 %	Shares: 25,241	Price per share: £0.10	Total Value: £2,524.10
NIELS LADEFOGED	Owned: 0.00 %	Shares: 11,980	Price per share: £0.00	Total Value: £11.98
MICHAEL DAVID ROWE	Owned: 0.00 %	Shares: 10,116	Price per share: £0.00	Total Value: £10.12
ALISTAIR CRAWFORD	Owned: 0.00 %	Shares: 10,100	Price per share: £0.00	Total Value: £10.10
EMMA TURNER	Owned: 0.02 %	Shares: 7,389	Price per share: £0.10	Total Value: £738.90
MICHAEL FREDERICK KEITH	Owned: 0.00 %	Shares: 6,361	Price per share: £0.00	Total Value: £6.36
GAVIN PRICE	Owned: 0.00 %	Shares: 4,581	Price per share: £0.00	Total Value: £4.58
PAUL THOMAS FELL	Owned: 0.00 %	Shares: 4,038	Price per share: £0.00	Total Value: £4.04
RICHARD THOMAS	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
ALISTAIR CRAWFORD	Owned: 0.00 %	Shares: 101	Price per share: £0.10	Total Value: £10.10
MICHAEL FREDERICK KEITH	Owned: 0.00 %	Shares: 64	Price per share: £0.10	Total Value: £6.40
GAVIN PRICE	Owned: 0.00 %	Shares: 46	Price per share: £0.10	Total Value: £4.60
PAUL THOMAS FELL	Owned: 0.00 %	Shares: 41	Price per share: £0.10	Total Value: £4.10
RICHARD THOMAS	Owned: 0.00 %	Shares: 40	Price per share: £0.10	Total Value: £4.00
COLIN SMITH	Owned: 0.37 %	Shares: 169,491	Price per share: £0.10	Total Value: £16,949.10
DOLPHIN HEAD PROPERTY LIMITED	Owned: 0.00 %	Shares: 166,872	Price per share: £0.00	Total Value: £166.87
DENIS TINSLEY	Owned: 0.36 %	Shares: 164,150	Price per share: £0.10	Total Value: £16,415.00
DAVID MAYHEW	Owned: 0.36 %	Shares: 164,091	Price per share: £0.10	Total Value: £16,409.10
KAREN ROGERS	Owned: 0.34 %	Shares: 155,938	Price per share: £0.10	Total Value: £15,593.80
DAVID TATE	Owned: 0.34 %	Shares: 155,937	Price per share: £0.10	Total Value: £15,593.70
SINEAD CHARLES	Owned: 0.00 %	Shares: 151,000	Price per share: £0.00	Total Value: £1.51
MICHAEL DARNELL	Owned: 0.00 %	Shares: 151,000	Price per share: £0.00	Total Value: £1.51
OLIVER PAWLE	Owned: 0.33 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
MICHAEL LANGDON	Owned: 0.30 %	Shares: 138,733	Price per share: £0.10	Total Value: £13,873.30
MARIE CLAIRE DE GROUCHY	Owned: 0.29 %	Shares: 134,170	Price per share: £0.10	Total Value: £13,417.00
MYFANWY CHALONER	Owned: 0.22 %	Shares: 102,510	Price per share: £0.10	Total Value: £10,251.00
NIELS LADEFOGED	Owned: 0.22 %	Shares: 102,430	Price per share: £0.10	Total Value: £10,243.00
TIM STEEL	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
JANET PRICE	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
REBEKAH RAMSEY	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
LINDSEY PRICE	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
DAVID READ TATE	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
MARIE CLAIRE DE GROUCHY	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
GARY WETHERALL	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
FIONA BATESON PATRICK EARLE	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
RESTORATION PARTNERS LTD	Owned: 0.22 %	Shares: 98,516	Price per share: £0.10	Total Value: £9,851.60
GARY LESLIE WETHERALL	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
KEITH CRAIG	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
MARTIN EDWARD HARRISON	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
DAVID MAYHEW	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
DENIS TINSLEY	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
CHARLES JULIAN CAZALET	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
MICHAEL LANGDON	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
TRISTAN PATRICK ALAN HILLGARTH	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
TIM STEEL	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
OLIVER JOHN WOODFORDE PAWLE	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
MYFANWY CHALONER	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
MICHAEL VAUGHAN	Owned: 0.21 %	Shares: 98,039	Price per share: £0.10	Total Value: £9,803.90
MARTIN HARRISON	Owned: 0.21 %	Shares: 96,195	Price per share: £0.10	Total Value: £9,619.50
TWMPA LIMITED	Owned: 0.00 %	Shares: 85,786	Price per share: £0.00	Total Value: £85.79
MICHAEL DAVID ROWE	Owned: 0.18 %	Shares: 84,499	Price per share: £0.10	Total Value: £8,449.90
DAVID READ TATE	Owned: 0.17 %	Shares: 78,431	Price per share: £0.10	Total Value: £7,843.10
WILLIAM JAMES CHARTERIS FLIND	Owned: 0.17 %	Shares: 78,431	Price per share: £0.10	Total Value: £7,843.10
MICHAEL VAUGHAN	Owned: 0.17 %	Shares: 76,824	Price per share: £0.10	Total Value: £7,682.40
JULIE HELEN PURVES	Owned: 0.00 %	Shares: 70,396	Price per share: £0.00	Total Value: £70.40
PATRICK EARLE	Owned: 0.15 %	Shares: 67,797	Price per share: £0.10	Total Value: £6,779.70
ANNA FLIND	Owned: 0.01 %	Shares: 65,011	Price per share: £0.01	Total Value: £650.11
OLIVER PAWLE	Owned: 0.14 %	Shares: 62,780	Price per share: £0.10	Total Value: £6,278.00
DAVID TATE	Owned: 0.13 %	Shares: 59,000	Price per share: £0.10	Total Value: £5,900.00
DAVID MAYHEW	Owned: 0.13 %	Shares: 58,896	Price per share: £0.10	Total Value: £5,889.60
ANDREW GEORGE BOADEN	Owned: 0.13 %	Shares: 58,894	Price per share: £0.10	Total Value: £5,889.40
MICHAEL LANGDON	Owned: 0.12 %	Shares: 53,764	Price per share: £0.10	Total Value: £5,376.40
DAVID MAYHEW	Owned: 0.11 %	Shares: 52,470	Price per share: £0.10	Total Value: £5,247.00
REBEKAH JANE RAMSEY	Owned: 0.11 %	Shares: 49,019	Price per share: £0.10	Total Value: £4,901.90
ANDREW GEORGE BOADEN	Owned: 0.11 %	Shares: 49,019	Price per share: £0.10	Total Value: £4,901.90
COLIN SMITH	Owned: 0.11 %	Shares: 49,019	Price per share: £0.10	Total Value: £4,901.90
MOONPAL GREWAL	Owned: 0.00 %	Shares: 47,915	Price per share: £0.00	Total Value: £47.92
CHARLES CAZALET	Owned: 0.10 %	Shares: 47,905	Price per share: £0.10	Total Value: £4,790.50
WILLIAM FLIND	Owned: 0.10 %	Shares: 46,000	Price per share: £0.10	Total Value: £4,600.00
CHARLES JULIAN CAZALET	Owned: 0.10 %	Shares: 45,241	Price per share: £0.10	Total Value: £4,524.10
JULIE HELEN PURVES	Owned: 0.09 %	Shares: 42,373	Price per share: £0.10	Total Value: £4,237.30
ANTHONY KEYS	Owned: 0.09 %	Shares: 42,373	Price per share: £0.10	Total Value: £4,237.30
MARIE CLAIRE DE GROUCHY	Owned: 0.09 %	Shares: 42,372	Price per share: £0.10	Total Value: £4,237.20
TRISTAN HILLGARTH	Owned: 0.09 %	Shares: 41,220	Price per share: £0.10	Total Value: £4,122.00
IAN DAVID REES	Owned: 0.00 %	Shares: 39,453	Price per share: £0.00	Total Value: £39.45
ANDREW BOADEN	Owned: 0.08 %	Shares: 36,080	Price per share: £0.10	Total Value: £3,608.00
NIELS LADEFOGED	Owned: 0.07 %	Shares: 34,250	Price per share: £0.10	Total Value: £3,425.00
DENIS TINSLEY	Owned: 0.07 %	Shares: 34,000	Price per share: £0.10	Total Value: £3,400.00
MYFANWY CHALONER	Owned: 0.07 %	Shares: 32,780	Price per share: £0.10	Total Value: £3,278.00
REBEKAH JANE RAMSEY	Owned: 0.06 %	Shares: 29,447	Price per share: £0.10	Total Value: £2,944.70
STEWART BARNETT	Owned: 0.06 %	Shares: 25,424	Price per share: £0.10	Total Value: £2,542.40
TRISTAN PATRICK ALAN HILLGARTH	Owned: 0.06 %	Shares: 25,241	Price per share: £0.10	Total Value: £2,524.10
QUARTERMAINE ANDREW	Owned: 0.21 %	Shares: 965,585	Price per share: £0.01	Total Value: £9,655.85
PETER SMEDVIG	Owned: 2.00 %	Shares: 913,193	Price per share: £0.10	Total Value: £91,319.30
EMMA TURNER	Owned: 0.00 %	Shares: 909,000	Price per share: £0.00	Total Value: £9.09
BSC VCT PLC	Owned: 1.86 %	Shares: 850,010	Price per share: £0.10	Total Value: £85,001.00
WILLIAM FLIND	Owned: 1.85 %	Shares: 843,000	Price per share: £0.10	Total Value: £84,300.00
MOONPAL GREWAL	Owned: 1.84 %	Shares: 840,126	Price per share: £0.10	Total Value: £84,012.60
CHRISTINE PRICE	Owned: 1.51 %	Shares: 689,996	Price per share: £0.10	Total Value: £68,999.60
BARRY PRICE	Owned: 1.51 %	Shares: 689,996	Price per share: £0.10	Total Value: £68,999.60
JULIE PURVES	Owned: 1.47 %	Shares: 670,904	Price per share: £0.10	Total Value: £67,090.40
MYFANWY CHALONER	Owned: 0.13 %	Shares: 616,401	Price per share: £0.01	Total Value: £6,164.01
OLIVER PAWLE	Owned: 0.13 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
JULIE HELEN PURVES	Owned: 1.31 %	Shares: 599,273	Price per share: £0.10	Total Value: £59,927.30
KEVIN LOMAX	Owned: 1.29 %	Shares: 588,235	Price per share: £0.10	Total Value: £58,823.50
BSC VCT2 PLC	Owned: 1.24 %	Shares: 566,675	Price per share: £0.10	Total Value: £56,667.50
PETER SMEDVIG	Owned: 1.18 %	Shares: 537,635	Price per share: £0.10	Total Value: £53,763.50
KEVIN LOMAX	Owned: 1.18 %	Shares: 537,635	Price per share: £0.10	Total Value: £53,763.50
TWMPA LIMITED	Owned: 1.13 %	Shares: 516,858	Price per share: £0.10	Total Value: £51,685.80
DAVID TATE	Owned: 0.22 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
MARTIN HARRISON	Owned: 0.11 %	Shares: 513,121	Price per share: £0.01	Total Value: £5,131.21
CHARLES CAZALET	Owned: 1.09 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
MICHAEL VAUGHAN	Owned: 0.11 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
REBEKAH RAMSEY	Owned: 0.10 %	Shares: 471,466	Price per share: £0.01	Total Value: £4,714.66
MOONPAL GREWAL	Owned: 0.93 %	Shares: 423,728	Price per share: £0.10	Total Value: £42,372.80
MOONPAL GREWAL	Owned: 0.92 %	Shares: 422,555	Price per share: £0.10	Total Value: £42,255.50
DENIS TINSLEY	Owned: 0.92 %	Shares: 418,684	Price per share: £0.10	Total Value: £41,868.40
CHRISTINE PRICE	Owned: 0.88 %	Shares: 403,225	Price per share: £0.10	Total Value: £40,322.50
BARRY PRICE	Owned: 0.88 %	Shares: 403,225	Price per share: £0.10	Total Value: £40,322.50
COLIN SMITH	Owned: 0.88 %	Shares: 400,000	Price per share: £0.10	Total Value: £40,000.00
PETER SMEDVIG	Owned: 0.86 %	Shares: 392,156	Price per share: £0.10	Total Value: £39,215.60
IAN DAVID REES	Owned: 0.85 %	Shares: 387,320	Price per share: £0.10	Total Value: £38,732.00
KEVIN LOMAX	Owned: 0.74 %	Shares: 338,985	Price per share: £0.10	Total Value: £33,898.50
NATHAN RUSSELL-HAWORTH-DUNNE	Owned: 0.00 %	Shares: 303,000	Price per share: £0.00	Total Value: £3.03
AMIT SHARMA	Owned: 0.00 %	Shares: 303,000	Price per share: £0.00	Total Value: £3.03
KAREN ROGERS	Owned: 0.07 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
TRISTAN HILLGARTH	Owned: 0.61 %	Shares: 277,511	Price per share: £0.10	Total Value: £27,751.10
PENELOPE LOMAX	Owned: 0.06 %	Shares: 271,296	Price per share: £0.01	Total Value: £2,712.96
SMEDVIG PETER	Owned: 0.52 %	Shares: 235,583	Price per share: £0.10	Total Value: £23,558.30
JULIE PURVES	Owned: 0.47 %	Shares: 214,530	Price per share: £0.10	Total Value: £21,453.00
ANDREW BOADEN	Owned: 0.45 %	Shares: 203,520	Price per share: £0.10	Total Value: £20,352.00
WILLIAM JAMES CHARTERIS FLIND	Owned: 0.45 %	Shares: 203,390	Price per share: £0.10	Total Value: £20,339.00
NIELS LADEFOGED	Owned: 0.44 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
GAVIN PRICE	Owned: 0.41 %	Shares: 188,195	Price per share: £0.10	Total Value: £18,819.50
ANDREW QUARTERMAINE	Owned: 0.41 %	Shares: 188,175	Price per share: £0.10	Total Value: £18,817.50
GAVIN PRICE	Owned: 0.39 %	Shares: 177,396	Price per share: £0.10	Total Value: £17,739.60
ANDREW QUARTERMAINE	Owned: 0.39 %	Shares: 177,332	Price per share: £0.10	Total Value: £17,733.20
DAVID MAYHEW	Owned: 0.22 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
GAVIN PRICE	Owned: 0.65 %	Shares: 2,965,900	Price per share: £0.01	Total Value: £29,659.00
DOLPHIN HEAD PROPERTY LIMITED	Owned: 6.20 %	Shares: 2,831,325	Price per share: £0.10	Total Value: £283,132.50
MOONPAL GREWAL	Owned: 6.12 %	Shares: 2,794,617	Price per share: £0.10	Total Value: £279,461.70
BRITISH SMALLER COMPANIES VCT PLC	Owned: 5.56 %	Shares: 2,542,372	Price per share: £0.10	Total Value: £254,237.20
WILLIAM FLIND	Owned: 0.55 %	Shares: 2,500,000	Price per share: £0.01	Total Value: £25,000.00
BRITISH SMALLER COMPANIES VCT PLC	Owned: 5.25 %	Shares: 2,400,000	Price per share: £0.10	Total Value: £240,000.00
TRISTAN HILLGARTH	Owned: 0.51 %	Shares: 2,335,380	Price per share: £0.01	Total Value: £23,353.80
MICHAEL ROWE	Owned: 0.00 %	Shares: 2,121,000	Price per share: £0.00	Total Value: £21.21
DANIEL HEDGES	Owned: 0.00 %	Shares: 2,121,000	Price per share: £0.00	Total Value: £21.21
COLIN SMITH	Owned: 0.44 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
MARIE CLAIRE DE GROUCHY	Owned: 0.44 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
CHARLES CAZALET	Owned: 0.44 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
GARY LEE	Owned: 0.00 %	Shares: 15,148,000	Price per share: £0.00	Total Value: £151.48
KEVIN LOMAX	Owned: 2.85 %	Shares: 13,000,000	Price per share: £0.01	Total Value: £130,000.00
MICHAEL LANGDON	Owned: 0.44 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
MOONPAL GREWAL	Owned: 2.59 %	Shares: 11,837,823	Price per share: £0.01	Total Value: £118,378.23
PETER SMEDVIG	Owned: 2.30 %	Shares: 10,491,088	Price per share: £0.01	Total Value: £104,910.88
JOHN BILLIG	Owned: 1.09 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
JULIE PURVES	Owned: 0.88 %	Shares: 4,034,189	Price per share: £0.01	Total Value: £40,341.89
KEVIN LOMAX	Owned: 4.38 %	Shares: 2,000,000	Price per share: £0.10	Total Value: £200,000.00
DANNY RONSAYRO	Owned: 0.00 %	Shares: 1,818,000	Price per share: £0.00	Total Value: £18.18
DENIS TINSLEY	Owned: 0.88 %	Shares: 4,000,000	Price per share: £0.01	Total Value: £40,000.00
KEITH MUMFORD	Owned: 0.00 %	Shares: 3,636,000	Price per share: £0.00	Total Value: £36.36
WARREN PRICE	Owned: 0.00 %	Shares: 3,636,000	Price per share: £0.00	Total Value: £36.36
BARRY PRICE	Owned: 0.66 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
ZEBRA TECHNOLOGIES CORPORATION	Owned: 3.76 %	Shares: 1,715,686	Price per share: £0.10	Total Value: £171,568.60
BRITISH SMALLER COMPANIES VCT2 PLC	Owned: 3.71 %	Shares: 1,694,916	Price per share: £0.10	Total Value: £169,491.60
BRITISH SMALLER COMPANIES VCT2 PLC	Owned: 3.50 %	Shares: 1,600,000	Price per share: £0.10	Total Value: £160,000.00
NIELS LADEFOGED	Owned: 0.33 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
KEITH CRAIG	Owned: 0.33 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ANDREW BOADEN	Owned: 0.24 %	Shares: 1,100,000	Price per share: £0.01	Total Value: £11,000.00
CHRISTINE PRICE	Owned: 0.66 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William James Flind 29/03/2014 - Present (10 years and 8 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 7 Past: 38	View Report
Kevin John Lomax 29/03/2014 - Present (10 years and 8 months) Born in Dec 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
DOLPHIN HEAD PROPERTY LIMITED 24/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Warren Price 29/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gary Lee 09/02/2023 - Present (1 years and 10 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIZ2MOBILE LIMITED	Active - Accounts Filed	View Report
B2M SOLUTIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 25/05/2023	Event: James David Grant Savage (923056499) has left the board
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Board Member Gary Lee (930665662) Appointed
Date: 28/02/2023	Event: Julie Helen Purves (908027417) has left the board
Date: 07/12/2022	Event: Mark Alexander Linas (929008853) has left the board
Date: 07/12/2022	Event: New Company Secretary Warren Price (930298386) Appointed
Date: 08/09/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: Warren Lindsey Price (915523433) has left the board
Date: 03/12/2021	Event: New Company Secretary Mark Alexander Linas (929008853) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: DOLPHIN HEAD GROUP HOLDINGS PLC (909602271) has left the board
Date: 27/09/2019	Event: New Board Member DOLPHIN HEAD PROPERTY LIMITED (926276326) Appointed
Date: 30/07/2019	Event: New Accounts filed
Date: 04/07/2019	Event: David Allan Bell (915465353) has left the board
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Board Member David Allan Bell (915465353) Appointed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 24/08/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Annual Return filed
Date: 18/07/2017	Event: New Board Member James David Grant Savage (923056499) Appointed
Date: 06/07/2017	Event: Charles Edward Robinson (919879848) has left the board
Date: 24/11/2016	Event: Charles Robinson (921849515) has left the board
Date: 24/11/2016	Event: New Board Member Charles Edward Robinson (919879848) Appointed
Date: 17/11/2016	Event: New Board Member Charles Robinson (921849515) Appointed
Date: 26/07/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 28/07/2015	Event: New Annual Return filed
Date: 23/07/2015	Event: New Accounts filed
Date: 02/09/2014	Event: New Accounts filed
Date: 28/07/2014	Event: New Annual Return filed
Date: 09/06/2014	Event: Alistair Stephen Crawford (907103141) has left the board
Date: 09/06/2014	Event: Warren Lindsey Price (913244387) has left the board
Date: 09/06/2014	Event: Ian David Rees (908503569) has left the board
Date: 09/06/2014	Event: New Board Member Kevin John Lomax (918748191) Appointed
Date: 09/06/2014	Event: New Board Member William James Flind (907239612) Appointed
Date: 25/07/2013	Event: New Annual Return filed
Date: 03/04/2013	Event: New Accounts filed
Date: 29/09/2012	Event: New Accounts filed

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BIZ2MOBILE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£295.7k

£1.9M

£816.4k

£11.4M

People Overview

4

13

160

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£295.7k

£1.9M

£816.4k

£11.4M

Accounts

People Overview

4

13

160

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™