Above Mobile Limited

Company Name	Above Mobile Limited
Directors	Andrew John Nugent and Christopher David Byrne
Company Status	Active
Company Number	06428260
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Previous Names	Ravensoft Ltd and Attido Mobile Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew John Nugent
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	10 St. Anns Road Prestwich Manchester M25 9GD

Director Name	Mr Christopher David Byrne
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Georgia Ave West Didsbury Manchester M20 1LX

Director Name	Mr Mark Robert Johnson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Software Development
Country of Residence	England
Correspondence Address	Unit 44 Greenheys Business Centre, Pencroft Way Manchester M15 6JJ

Secretary Name	Andrew John Nugent
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	13 St Nicholas Road Hulme Manchester Greater Manchester M15 5JD

Director Name	Jari Pekka Laurila
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 January 2008(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2014)
Role	Software Engineer
Country of Residence	Finland
Correspondence Address	23 Pappilanmaki 3 F Kirkkonummi Uusimaa 02400 Finland

Director Name	Mr Patrik Rosqvist
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Unit 44 Greenheys Business Centre, Pencroft Way Manchester M15 6JJ

Director Name	Jaakko Salminen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 2008)
Role	Company Director
Correspondence Address	76 Jokelantie Jarvela 16600 Finland

Director Name	Petri Ilkka Olavi Salonen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 November 2008(1 year after company formation)
Appointment Duration	1 year (resigned 01 December 2009)
Role	CEO
Correspondence Address	304 Eagles Court Trophy Club Texas 76262

Director Name	Mr Pasi Kalle Ilmari Matsi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 December 2009(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2014)
Role	Managing Director
Country of Residence	Finland
Correspondence Address	Unit 45 Greenheys Business Centre Pencroft Way Manchester M15 6JJ

Director Name	Mr Marko Juhani Maunula
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 July 2011(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 August 2012)
Role	Director, Cto
Country of Residence	Finland
Correspondence Address	Unit 44 Greenheys Business Centre, Pencroft Way Manchester M15 6JJ

Director Name	Mr Harri Poimaa
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 September 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2014)
Role	Chief Financial Officer
Country of Residence	Finland
Correspondence Address	Unit 45 Greenheys Business Centre Pencroft Way Manchester M15 6JJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.attidomobile.com/
Telephone	0161 4089342
Telephone region	Manchester

Location

Registered Address	2 Georgia Avenue Manchester M20 1LX
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester

Shareholders

300 at £1	Andrew Nugent 50.00% Ordinary B
300 at £1	Chris Byrne 50.00% Ordinary A

Financials

Year	2014
Net Worth	£49,009
Cash	£52,353
Current Liabilities	£20,851

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
8 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
18 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
28 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 600 (5 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 600 (5 pages)
20 November 2015	Director's details changed for Andrew John Nugent on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Andrew John Nugent on 20 November 2015 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014	Registered office address changed from 13 St. Nicholas Road Manchester M15 5JD England to C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX England to C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX on 9 December 2014 (1 page)
9 December 2014	Company name changed attido mobile LTD\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-15 (3 pages)
9 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 600 (5 pages)
9 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 600 (5 pages)
9 December 2014	Registered office address changed from C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX England to C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 13 St. Nicholas Road Manchester M15 5JD England to C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 13 St. Nicholas Road Manchester M15 5JD England to C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX England to C/O Chris Byrne 2 Georgia Avenue Manchester M20 1LX on 9 December 2014 (1 page)
9 December 2014	Company name changed attido mobile LTD\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Termination of appointment of Pasi Matsi as a director (1 page)
13 May 2014	Termination of appointment of Jari Laurila as a director (1 page)
13 May 2014	Registered office address changed from Unit 45 Greenheys Business Centre Pencroft Way Manchester M15 6JJ on 13 May 2014 (1 page)
13 May 2014	Termination of appointment of Harri Poimaa as a director (1 page)
13 May 2014	Registered office address changed from Unit 45 Greenheys Business Centre Pencroft Way Manchester M15 6JJ on 13 May 2014 (1 page)
13 May 2014	Termination of appointment of Harri Poimaa as a director (1 page)
13 May 2014	Termination of appointment of Pasi Matsi as a director (1 page)
13 May 2014	Termination of appointment of Jari Laurila as a director (1 page)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013	Registered office address changed from Unit 44 Greenheys Business Centre, Pencroft Way Manchester M15 6JJ United Kingdom on 6 December 2013 (1 page)
6 December 2013	Termination of appointment of Andrew Nugent as a secretary (1 page)
6 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 601 (9 pages)
6 December 2013	Termination of appointment of Andrew Nugent as a secretary (1 page)
6 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 601 (9 pages)
6 December 2013	Registered office address changed from Unit 44 Greenheys Business Centre, Pencroft Way Manchester M15 6JJ United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Unit 44 Greenheys Business Centre, Pencroft Way Manchester M15 6JJ United Kingdom on 6 December 2013 (1 page)
5 November 2013	Termination of appointment of Mark Johnson as a director (1 page)
5 November 2013	Termination of appointment of Mark Johnson as a director (1 page)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (10 pages)
13 September 2012	Appointment of Mr Harri Poimaa as a director (2 pages)
13 September 2012	Appointment of Mr Harri Poimaa as a director (2 pages)
22 August 2012	Termination of appointment of Marko Maunula as a director (1 page)
22 August 2012	Termination of appointment of Marko Maunula as a director (1 page)
8 February 2012	Company name changed ravensoft LTD\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution (3 pages)
8 February 2012	Company name changed ravensoft LTD\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution (3 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
9 September 2011	Statement of company's objects (2 pages)
9 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2011	Change of share class name or designation (2 pages)
9 September 2011	Change of share class name or designation (2 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 September 2011	Statement of company's objects (2 pages)
9 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011	Appointment of Mr Marko Juhani Maunula as a director (2 pages)
21 July 2011	Appointment of Mr Marko Juhani Maunula as a director (2 pages)
11 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
11 January 2011	Termination of appointment of Patrik Rosqvist as a director (1 page)
11 January 2011	Termination of appointment of Patrik Rosqvist as a director (1 page)
11 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
11 January 2011	Termination of appointment of Petri Salonen as a director (1 page)
11 January 2011	Termination of appointment of Petri Salonen as a director (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 May 2010	Director's details changed for Patrik Rosqvist on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Patrik Rosqvist on 20 May 2010 (2 pages)
11 May 2010	Director's details changed for Mark Johnson on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mark Johnson on 11 May 2010 (2 pages)
15 April 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
15 April 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
29 January 2010	Appointment of Mr Pasi Kalle Ilmari Matsi as a director (2 pages)
29 January 2010	Appointment of Mr Pasi Kalle Ilmari Matsi as a director (2 pages)
13 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
13 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Patrik Rosqvist on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Jari Pekka Laurila on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mark Johnson on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Andrew John Nugent on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mark Johnson on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Patrik Rosqvist on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Christopher David Byrne on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Andrew John Nugent on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Jari Pekka Laurila on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Christopher David Byrne on 11 December 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2009	Return made up to 15/11/08; full list of members (5 pages)
26 January 2009	Return made up to 15/11/08; full list of members (5 pages)
21 December 2008	Director appointed ceo petri ilkka olavi salonen (1 page)
21 December 2008	Director appointed ceo petri ilkka olavi salonen (1 page)
18 December 2008	Appointment terminated director jaakko salminen (1 page)
18 December 2008	Registered office changed on 18/12/2008 from unit 24 machester science park greenheys business centre pencroft way manchester M15 6JJ (1 page)
18 December 2008	Appointment terminated director jaakko salminen (1 page)
18 December 2008	Registered office changed on 18/12/2008 from unit 24 machester science park greenheys business centre pencroft way manchester M15 6JJ (1 page)
17 October 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
17 October 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 13 st. Nicholas road manchester M15 5JD (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 13 st. Nicholas road manchester M15 5JD (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New director appointed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Incorporation (13 pages)
15 November 2007	Incorporation (13 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 13 t nicholas road manchester M15 5JD (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 13 t nicholas road manchester M15 5JD (1 page)

Above Mobile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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