CHINA MOBILE INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

07645429

Incorporation date

24/05/2011

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2011)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (236 pages)

01/10/2025

Cessation of China Mobile Limited as a person with significant control on 2021-01-11

View PDF (1 pages)

01/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

21/05/2025

Change of details for China Mobile Limited as a person with significant control on 2025-05-21

View PDF (2 pages)

21/01/2025

Director's details changed for Wei Zeng on 2025-01-20

View PDF (2 pages)

21/01/2025

Appointment of Mr. Liang Niu as a director on 2025-01-20

View PDF (2 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (240 pages)

24/05/2024

Director's details changed for Mr Naihao Li on 2024-05-24

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (236 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

15/03/2023

Termination of appointment of Li Qun Lei as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Termination of appointment of Feng Li as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Appointment of Wei Zeng as a director on 2023-03-14

View PDF (2 pages)

31/01/2023

Full accounts made up to 2021-12-31

View PDF (411 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

18/03/2022

Miscellaneous

View PDF (1 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

02/09/2021

Director's details changed for Mr Naihao Li on 2021-09-01

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (47 pages)

23/11/2020

Registered office address changed from 90 Cannon Street 6th Floor London EC4N 6HA to 125 Old Broad Street 24th Floor London EC2N 1AR on 2020-11-23

View PDF (1 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-07-22

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Mr Naihao Li as a director on 2019-12-02

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

20/07/2017

Notification of China Mobile Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Withdrawal of a person with significant control statement on 2017-07-20

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

30/08/2016

Appointment of Mr. Feng Li as a director on 2016-08-12

View PDF (2 pages)

18/08/2016

Termination of appointment of Yunjun Fan as a director on 2016-08-12

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-02-02

View PDF (3 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

05/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

16/12/2014

Appointment of Yunjun Fan as a director on 2014-11-26

View PDF (3 pages)

16/12/2014

Termination of appointment of Zhenhui Lin as a director on 2014-11-26

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

04/09/2014

Registered office address changed from 1St Floor 3 More London Riverside London SE1 2RE to 90 Cannon Street 6Th Floor London EC4N 6HA on 2014-09-04

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

12/06/2014

Director's details changed for Li Qun Lei on 2014-01-06

View PDF (2 pages)

12/06/2014

Director's details changed for Zhenhui Lin on 2014-01-06

View PDF (2 pages)

10/09/2013

Auditor's resignation

View PDF (2 pages)

06/09/2013

Miscellaneous

View PDF (1 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

13/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

04/12/2012

Termination of appointment of Zhang Bo as a secretary

View PDF (3 pages)

04/12/2012

Resolutions

View PDF (1 pages)

30/11/2012

Termination of appointment of Zhang Bo as a secretary

View PDF (1 pages)

30/11/2012

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

08/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

28/03/2012

Appointment of Li Qun Lei as a director

View PDF (3 pages)

13/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

13/06/2011

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2011-06-13

View PDF (1 pages)

13/06/2011

Appointment of Zhang Bo as a secretary

View PDF (2 pages)

13/06/2011

Appointment of Zhenhui Lin as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

10/06/2011

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

10/06/2011

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

10/06/2011

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

24/05/2011

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Li, Naihao	Director	02/12/2019 - Present	9
Lei, Li Qun	Director	22/03/2012 - 14/03/2023	1
Li, Feng, Mr.	Director	12/08/2016 - 14/03/2023	1
Zeng, Wei	Director	14/03/2023 - Present	-
Niu, Liang, Mr.	Director	20/01/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHINA MOBILE INTERNATIONAL (UK) LIMITED

CHINA MOBILE INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 24/05/2011 with the registered office located at 125 Old Broad Street 24th Floor, London EC2N 1AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA MOBILE INTERNATIONAL (UK) LIMITED?

CHINA MOBILE INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 24/05/2011 .

Where is CHINA MOBILE INTERNATIONAL (UK) LIMITED located?

CHINA MOBILE INTERNATIONAL (UK) LIMITED is registered at 125 Old Broad Street 24th Floor, London EC2N 1AR.

What does CHINA MOBILE INTERNATIONAL (UK) LIMITED do?

CHINA MOBILE INTERNATIONAL (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CHINA MOBILE INTERNATIONAL (UK) LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.