MOBILE GIFT LIMITED

Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
StatusACTIVE
Company No.09950038
CategoryPrivate Limited Company
Incorporated13 Jan 2016
Age8 years, 6 months, 6 days
JurisdictionEngland Wales

SUMMARY

MOBILE GIFT LIMITED is an active private limited company with number 09950038. It was incorporated 8 years, 6 months, 6 days ago, on 13 January 2016. The company address is Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 23 Feb 2024

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with no updates

Date: 27 Dec 2023

Action Date: 27 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-27

Documents

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Change person director company with change date

Date: 08 Mar 2023

Action Date: 08 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-03-08

Officer name: Mr Zia Massoud

Documents

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Change to a person with significant control

Date: 08 Mar 2023

Action Date: 08 Mar 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-03-08

Psc name: Mr Zia Massoud

Documents

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Confirmation statement with no updates

Date: 30 Jan 2023

Action Date: 12 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-12

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Accounts with accounts type total exemption full

Date: 30 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with no updates

Date: 26 Jan 2022

Action Date: 12 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-12

Documents

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Accounts with accounts type total exemption full

Date: 20 Oct 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Change account reference date company previous extended

Date: 15 Oct 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA01

Made up date: 2021-01-31

New date: 2021-02-28

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Confirmation statement with no updates

Date: 15 Feb 2021

Action Date: 12 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-12

Documents

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Accounts with accounts type total exemption full

Date: 09 Nov 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 16 Jan 2020

Action Date: 12 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-12

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Accounts with accounts type total exemption full

Date: 10 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Change to a person with significant control

Date: 29 Jan 2019

Action Date: 29 Jan 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-01-29

Psc name: Mr Zia Massoud

Documents

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Change person director company with change date

Date: 29 Jan 2019

Action Date: 29 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-29

Officer name: Mr Zia Massoud

Documents

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Change registered office address company with date old address new address

Date: 29 Jan 2019

Action Date: 29 Jan 2019

Category: Address

Type: AD01

Change date: 2019-01-29

Old address: Liberty House 30 Whitchurch Lane Edgware HA8 6LE England

New address: Office 7 35-37 Ludgate Hill London EC4M 7JN

Documents

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Confirmation statement with no updates

Date: 15 Jan 2019

Action Date: 12 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-12

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Accounts with accounts type total exemption full

Date: 23 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Change to a person with significant control

Date: 16 Feb 2018

Action Date: 01 Feb 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-02-01

Psc name: Mr Zia Massoud

Documents

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Change person director company with change date

Date: 16 Feb 2018

Action Date: 01 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-02-01

Officer name: Mr Zia Massoud

Documents

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Change registered office address company with date old address new address

Date: 09 Feb 2018

Action Date: 09 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-09

Old address: Office 7, 35-37 Ludgate Hill London EC4M 7JN England

New address: Liberty House 30 Whitchurch Lane Edgware HA8 6LE

Documents

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Confirmation statement with no updates

Date: 22 Jan 2018

Action Date: 12 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-12

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Change registered office address company with date old address new address

Date: 25 Oct 2017

Action Date: 25 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-25

Old address: Office 7 35-37 Ludgate Hill London EC4M 7JN England

New address: Office 7, 35-37 Ludgate Hill London EC4M 7JN

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Change registered office address company with date old address new address

Date: 25 Oct 2017

Action Date: 25 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-25

Old address: Ludgate Hill 35-37 Ludgate Hill Office 7 London EC4M 7JN England

New address: Office 7 35-37 Ludgate Hill London EC4M 7JN

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Change registered office address company with date old address new address

Date: 25 Oct 2017

Action Date: 25 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-25

Old address: 3 Pickfords Gardens Slough SL1 3GE United Kingdom

New address: Ludgate Hill 35-37 Ludgate Hill Office 7 London EC4M 7JN

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Elect to keep the directors residential address register information on the public register

Date: 25 Oct 2017

Category: Officers

Sub Category: Register

Type: EH02

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Accounts with accounts type micro entity

Date: 06 Mar 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

Documents

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Confirmation statement with updates

Date: 17 Feb 2017

Action Date: 12 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-12

Documents

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Incorporation company

Date: 13 Jan 2016

Category: Incorporation

Type: NEWINC

Documents

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