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- MOBILEUM UK LIMITED
MOBILEUM UK LIMITED
Active - Accounts Filed
General Information
NAME
MOBILEUM UK LIMITED
COMPANY NUMBER
06149612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/03/2007
(17 years and 9 months old)
WEBSITE
http://evolved-intelligence.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2007
13/11/2018
EVOLVED INTELLIGENCE LIMITED
Previous Names
09/03/2007 13/11/2018 EVOLVED INTELLIGENCE LIMITED
CHESHIRE
WA14 2DT
350 Woodlands Court
Ash Ridge Road
Bradley Stoke
Bristol, Avon
BS32 4LB
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 07/10/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MOBILEUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOBILEUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILEUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 25/10/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2269 Past: 2105 |
View Report |
23/06/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
09/03/2007 - 01/07/2010 (3 years and 3 months) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
CORPORATE APPOINTMENTS LIMITED 09/03/2007 - Present (17 years and 9 months) 09/03/2007 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOBILEUM, INC | N/A | N/A |
AMACALL LIMITED | N/A | N/A |
MACALLA SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 07/10/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Board Member Riputapan Singh (931060745) Appointed |
Date: 29/06/2023 | Event: William John Atkins (930129944) has left the board |
Date: 29/06/2023 | Event: New Board Member Riputapan Singh (931060747) Appointed |
Date: 14/04/2023 | Event: Bishal Bahadur Bisht (925138916) has left the board |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Board Member William John Atkins (930129944) Appointed |
Date: 21/10/2022 | Event: Andrew Chorley Warner (925138915) has left the board |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: Ilya Cantor (926532103) has left the board |
Date: 25/02/2020 | Event: New Board Member Andrew Chorley Warner (925138915) Appointed |
Date: 19/02/2020 | Event: Paul Howard Gill (902451040) has left the board |
Date: 17/12/2019 | Event: New Board Member Ilya Cantor (926532103) Appointed |
Date: 10/12/2019 | Event: Andrew Chorley Warner (925138915) has left the board |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (925248604) has left the board |
Date: 04/12/2018 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 28/11/2018 | Event: Change in Reg. Office |
Date: 16/11/2018 | Event: Andrew John Dancer (908263414) has left the board |
Date: 16/11/2018 | Event: Mark Frederick Caroe (908037478) has left the board |
Date: 16/11/2018 | Event: Peter Richard Blackie (912017526) has left the board |
Date: 16/11/2018 | Event: David Edwards (906752866) has left the board |
Date: 16/11/2018 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925248604) Appointed |
Date: 16/11/2018 | Event: New Board Member Bishal Bahadur Bisht (925138916) Appointed |
Date: 16/11/2018 | Event: New Board Member Andrew Chorley Warner (925138915) Appointed |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: Change in Reg. Office |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: Peter Gareth Barker Jones (908686416) has left the board |
Date: 30/03/2016 | Event: New Board Member Mark Frederick Caroe (908037478) Appointed |
Date: 29/03/2016 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 13/10/2014 | Event: New Board Member Andrew John Dancer (908263414) Appointed |
Date: 22/07/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 28/10/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
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