About

Registered Number: 06858948
Date of Incorporation: 25/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: EATON ACTON ACCOUNTANTS, Old Stables Court Old Stables Court, 6a Queen Street, Newcastle, Staffs, ST5 1ED,

 

Established in 2009, 1-2-mobile Ltd has its registered office in Newcastle, Staffs, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Atkinson, Alan David, Lamoey, Morten in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Alan David 25 March 2009 - 1
LAMOEY, Morten 25 March 2009 - 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 09 August 2017
AAMD - Amended Accounts 06 February 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 07 June 2016
AD01 - Change of registered office address 24 May 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 27 March 2013
AD01 - Change of registered office address 13 March 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
RESOLUTIONS - N/A 09 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
RESOLUTIONS - N/A 15 April 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
NEWINC - New incorporation documents 25 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.