| Company Name | Bamboo Mobile Limited |
|---|---|
| Director | Nadra Sattar |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09179569 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2014(9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
| Section N | Administrative and support service activities |
| SIC 77291 | Renting and leasing of media entertainment equipment |
| SIC 78101 | Motion picture, television and other theatrical casting activities |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Ms Nadra Sattar |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2020(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 C/O The Taxcom Accountants Cheetham Hill Road Manchester M4 4FY |
| Director Name | Mr Irfan Reza Malik |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bamboo Mobile 20 Lord Street Manchester M4 4FP |
| Secretary Name | Mr Irfan Malik |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bamboo Mobile 20 Lord Street Manchester M4 4FP |
Location
| Registered Address | 19 C/O The Taxcom Accountants Cheetham Hill Road Manchester M4 4FY |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 March 2024 (overdue) |
Filing History
| 23 February 2021 | Confirmation statement made on 23 February 2021 with updates (5 pages) |
|---|---|
| 22 February 2021 | Confirmation statement made on 22 February 2021 with updates (4 pages) |
| 22 February 2021 | Notification of Nadra Sattar as a person with significant control on 20 December 2020 (2 pages) |
| 20 February 2021 | Termination of appointment of Irfan Malik as a secretary on 21 December 2020 (1 page) |
| 20 February 2021 | Cessation of Irfan Reza Malik as a person with significant control on 21 December 2020 (1 page) |
| 20 February 2021 | Termination of appointment of Irfan Reza Malik as a director on 21 December 2020 (1 page) |
| 27 January 2021 | Appointment of Ms Nadra Sattar as a director on 20 December 2020 (2 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with updates (3 pages) |
| 2 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 17 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2018 | Registered office address changed from Media House 2 Floor 581a Cheetham Hill Road Manchester M8 9JE England to 19 C/O the Taxcom Accountants Cheetham Hill Road Manchester M4 4FY on 28 November 2018 (1 page) |
| 4 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 February 2017 | Registered office address changed from Bamboo Mobile 20 Lord Street Manchester M44FP England to Media House 2 Floor 581a Cheetham Hill Road Manchester M8 9JE on 26 February 2017 (1 page) |
| 26 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 February 2017 | Registered office address changed from Bamboo Mobile 20 Lord Street Manchester M44FP England to Media House 2 Floor 581a Cheetham Hill Road Manchester M8 9JE on 26 February 2017 (1 page) |
| 24 February 2017 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 February 2017 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 16 May 2016 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|