Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MOBILANE (UK) LIMITED
Company Information for

MOBILANE (UK) LIMITED

16 UPPER WOBURN PLACE, KINGS CROSS, LONDON, WC1H 0AF,
Company Registration Number
05372424
Private Limited Company
Active

Company Overview

About Mobilane (uk) Ltd
MOBILANE (UK) LIMITED was founded on 2005-02-22 and has its registered office in London. The organisation's status is listed as "Active". Mobilane (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOBILANE (UK) LIMITED
 
Legal Registered Office
16 UPPER WOBURN PLACE
KINGS CROSS
LONDON
WC1H 0AF
Other companies in CW12
 
Filing Information
Company Number 05372424
Company ID Number 05372424
Date formed 2005-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB861451235  
Last Datalog update: 2024-03-06 22:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOBILANE (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MOBILANE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ILSINK
 Director 2014-10-14
GUIDO ILSINK
 Director 2013-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PATRICK FARRELL
 Company Secretary 2005-02-22 2014-07-24
JOHANNES CORNELIS WESTERDUIN
 Director 2012-01-01 2013-06-06
BASTIANUS CATHARINA MARIA VAN DER VELDEN
 Director 2011-01-01 2012-01-01
FRANCISCUS STEPHANUS BERNARDUS WILLEMARS
 Director 2010-01-01 2010-12-31
ROLAND MEIER MATTERN
 Director 2005-02-22 2010-01-01
GUIDO IISINK
 Director 2005-02-22 2005-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-06-22Unaudited abridged accounts made up to 2022-12-31
2023-03-13CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-04-06CH01Director's details changed for Mr Alexander Ilsink on 2021-02-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Office 4/5 1 Northumberland Buildings Bath Somerset BA1 2JB England
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-02-24PSC06Change of details for Mobilane B.V. as a person with significant control on 2019-09-12
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 16 Upper Woburn Place London WC1H 0AF
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 16 Upper Woburn Place London WC1H 0AF
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-26CH01Director's details changed for Guido Ilsink on 2019-02-21
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Mr Alexander Ilsink on 2016-02-01
2015-05-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Bank House, Market Square Congleton Cheshire CW12 1ET
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS STEPHANUS BERNARDUS WILLEMARS
2014-10-29AP01DIRECTOR APPOINTED MR ALEXANDER ILSINK
2014-08-04TM02Termination of appointment of Sean Patrick Farrell on 2014-07-24
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN PATRICK FARRELL on 2014-04-24
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0122/02/14 ANNUAL RETURN FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES WESTERDUIN
2013-06-19AP01DIRECTOR APPOINTED GUIDO ILSINK
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0122/02/13 ANNUAL RETURN FULL LIST
2012-04-23AP01DIRECTOR APPOINTED JOHANNES CORNELIS WESTERDUIN
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BASTIANUS VAN DER VELDEN
2012-04-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19AR0122/02/12 FULL LIST
2011-05-18AP01DIRECTOR APPOINTED MS BASTIANUS CATHARINA MARIA VAN DER VELDEN
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-15AR0122/02/11 FULL LIST
2010-04-23AP01DIRECTOR APPOINTED MR FRANCISCUS STEPHANUS BERNARDUS WILLEMARS
2010-04-19AR0122/02/10 FULL LIST
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND MATTERN
2010-04-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-05-31225ACC. REF. DATE EXTENDED FROM 21/08/07 TO 31/12/07
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/08/06
2007-04-05363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-06225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 21/08/06
2006-04-26363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-04-08288bDIRECTOR RESIGNED
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOBILANE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOBILANE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOBILANE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 368,507
Creditors Due Within One Year 2012-12-31 £ 359,676
Creditors Due Within One Year 2012-12-31 £ 359,676
Creditors Due Within One Year 2011-12-31 £ 434,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOBILANE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 125,263
Cash Bank In Hand 2012-12-31 £ 86,031
Cash Bank In Hand 2012-12-31 £ 86,031
Cash Bank In Hand 2011-12-31 £ 64,216
Current Assets 2013-12-31 £ 375,091
Current Assets 2012-12-31 £ 321,150
Current Assets 2012-12-31 £ 321,150
Current Assets 2011-12-31 £ 298,099
Debtors 2013-12-31 £ 249,828
Debtors 2012-12-31 £ 235,119
Debtors 2012-12-31 £ 235,119
Debtors 2011-12-31 £ 233,883
Shareholder Funds 2013-12-31 £ 13,199
Tangible Fixed Assets 2013-12-31 £ 6,615
Tangible Fixed Assets 2012-12-31 £ 7,036
Tangible Fixed Assets 2012-12-31 £ 7,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOBILANE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOBILANE (UK) LIMITED
Trademarks
We have not found any records of MOBILANE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOBILANE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2011-12-13 GBP £1,350
Warrington Borough Council 2011-09-02 GBP £15,411
Derby City Council 0000-00-00 GBP £4,721 Works - Renovation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MOBILANE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBILANE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOBILANE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 0AF

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3