MOBIESS LTD

Key Data

Status

Active

Company No.

07017022

Incorporation date

13/09/2009

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2015)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (67 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

01/09/2025

Termination of appointment of Neil Edward Kay as a director on 2025-08-31

View PDF (1 pages)

30/05/2025

Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29

View PDF (2 pages)

28/05/2025

Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (5 pages)

06/09/2024

Termination of appointment of Paul Bean as a director on 2024-08-09

View PDF (1 pages)

06/09/2024

Appointment of Mr Carlo Alloni as a director on 2024-09-04

View PDF (2 pages)

04/03/2024

Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Peat House 1 Waterloo Way Leicester LE1 6LP on 2024-03-04

View PDF (1 pages)

11/01/2024

Second filing for the appointment of Mr Maxim Beloborodyy as a director

View PDF (3 pages)

11/01/2024

Termination of appointment of Maxim Beloborodyy as a director on 2023-12-22

View PDF (1 pages)

10/01/2024

Cessation of Russell John Pooley as a person with significant control on 2023-12-22

View PDF (1 pages)

10/01/2024

Cessation of Karl John Horner as a person with significant control on 2023-12-22

View PDF (1 pages)

10/01/2024

Cessation of Manuela Horner as a person with significant control on 2023-12-22

View PDF (1 pages)

10/01/2024

Notification of Bell Rock Workplace Management Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

09/01/2024

Appointment of Mr Paul Bean as a director on 2023-12-22

View PDF (2 pages)

09/01/2024

Appointment of Mr Neil Edward Kay as a director on 2023-12-22

View PDF (2 pages)

09/01/2024

Termination of appointment of Russell John Pooley as a director on 2023-12-22

View PDF (1 pages)

09/01/2024

Termination of appointment of Karl John Horner as a director on 2023-12-22

View PDF (1 pages)

09/01/2024

Termination of appointment of Nicola Ann Hircock as a director on 2023-12-22

View PDF (1 pages)

09/01/2024

Termination of appointment of Manuela Horner as a director on 2023-12-22

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/11/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

17/10/2022

Change of details for Mr Karl John Horner as a person with significant control on 2016-10-24

View PDF (2 pages)

17/10/2022

Change of details for Mr Russell John Pooley as a person with significant control on 2016-10-24

View PDF (2 pages)

14/10/2022

Director's details changed for Mr Karl John Horner on 2022-06-13

View PDF (2 pages)

14/10/2022

Director's details changed for Mrs Manuela Horner on 2022-06-13

View PDF (2 pages)

14/10/2022

Change of details for Mr Karl John Horner as a person with significant control on 2022-06-13

View PDF (2 pages)

11/05/2015

Appointment of Mr Maxim Beliy as a director on 2015-05-11

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+28.39 % *

* during past year

Cash in Bank

£463,281.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
402.73K
-
0.00
360.84K
-

2022
5
460.39K
-
0.00
463.28K
-

2022
5
460.39K
-
0.00
463.28K
-

Employees

2022

Employees

5 -44 % *

Net Assets(GBP)

460.39K £14.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

463.28K £28.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About MOBIESS LTD

MOBIESS LTD is an(a) Active company incorporated on 13/09/2009 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MOBIESS LTD?

MOBIESS LTD is currently Active. It was registered on 13/09/2009 .

Where is MOBIESS LTD located?

MOBIESS LTD is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does MOBIESS LTD do?

MOBIESS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does MOBIESS LTD have?

MOBIESS LTD had 5 employees in 2022.

What is the latest filing for MOBIESS LTD?

The latest filing was on 24/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.