Company NameMobile Prestige Ltd
DirectorJoseph Raymond Stott
Company StatusActive
Company Number12388335
CategoryPrivate Limited Company
Incorporation Date6 January 2020(4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts
SIC 47421Retail sale of mobile telephones
SIC 47429Retail sale of telecommunications equipment other than mobile telephones

Directors

Director NameMr Joseph Raymond Stott
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2023(3 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Sedgley Park Trading Estate
Prestwich
Manchester
M25 9WD
Director NameMr Usman Ali
Date of BirthNovember 1987 (Born 36 years ago)
NationalityPakistani
StatusResigned
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Edwin Street
London
E16 1QA
Secretary NameMr Usman Ali
StatusResigned
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Correspondence Address6 Edwin Street
London
E16 1QA
Director NameMrs Tahira Khan
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2020(4 weeks after company formation)
Appointment Duration4 weeks, 1 day (resigned 03 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Norcroft Street
Bradford
BD7 1JA
Secretary NameMrs Tahira Khan
StatusResigned
Appointed03 February 2020(4 weeks after company formation)
Appointment Duration4 weeks, 1 day (resigned 03 March 2020)
RoleCompany Director
Correspondence AddressUnit 6 Norcroft Street
Bradford
BD7 1JA
Director NameMiss Elena Giorgiana Apetroaie
Date of BirthAugust 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2020(1 month, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 11 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Norcroft Street
Bradford
BD7 1JA

Location

Registered AddressUnit 11 Sedgley Park Trading Estate
Prestwich
Manchester
M25 9WD
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return3 August 2023 (8 months, 4 weeks ago)
Next Return Due17 August 2024 (3 months, 2 weeks from now)

Filing History

14 May 2020Appointment of Miss Elena Giorgiana Apetroaie as a director on 3 March 2020 (2 pages)
14 May 2020Termination of appointment of Tahira Khan as a secretary on 3 March 2020 (1 page)
14 May 2020Notification of Elena Giorgiana Apetroaie as a person with significant control on 3 March 2020 (2 pages)
14 May 2020Cessation of Tahira Khan as a person with significant control on 3 March 2020 (1 page)
14 May 2020Confirmation statement made on 3 March 2020 with updates (4 pages)
14 May 2020Confirmation statement made on 14 May 2020 with updates (4 pages)
14 May 2020Termination of appointment of Tahira Khan as a director on 3 March 2020 (1 page)
19 February 2020Confirmation statement made on 19 February 2020 with updates (4 pages)
11 February 2020Termination of appointment of Usman Ali as a secretary on 3 February 2020 (1 page)
11 February 2020Notification of Tahira Khan as a person with significant control on 3 February 2020 (2 pages)
11 February 2020Termination of appointment of Usman Ali as a director on 3 February 2020 (1 page)
11 February 2020Appointment of Mrs Tahira Khan as a director on 3 February 2020 (2 pages)
11 February 2020Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 6 Norcroft Street Bradford BD7 1JA on 11 February 2020 (1 page)
11 February 2020Cessation of Usman Ali as a person with significant control on 3 February 2020 (1 page)
11 February 2020Appointment of Mrs Tahira Khan as a secretary on 3 February 2020 (2 pages)
6 January 2020Incorporation
Statement of capital on 2020-01-06
  • GBP 1,000
(30 pages)