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Company Information for

1 MOBILE LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
07377315
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1 Mobile Ltd
1 MOBILE LIMITED was founded on 2010-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1 Mobile Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 MOBILE LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
 
Previous Names
CST BENEFIT SERVICES LIMITED30/09/2010
Filing Information
Company Number 07377315
Company ID Number 07377315
Date formed 2010-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-08 09:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 MOBILE LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED

Company Officers of 1 MOBILE LIMITED

Current Directors
Officer Role Date Appointed
GRAEME JOHN MITCHELL
Company Secretary 2010-09-15
ROSEMARY ANNE MITCHELL
Director 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANNE MITCHELL 1 CALL BENEFITS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2016-05-24
ROSEMARY ANNE MITCHELL ONECALL LEISURE LIMITED Director 2007-05-01 CURRENT 2005-04-28 Dissolved 2014-08-16
ROSEMARY ANNE MITCHELL CHARTERHOUSE PRODUCTIONS LIMITED Director 1993-03-26 CURRENT 1992-12-07 Liquidation

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
2017-10-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-05GAZ1FIRST GAZETTE
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0115/09/15 FULL LIST
2015-07-06AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0115/09/14 FULL LIST
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0115/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-03AR0115/09/12 FULL LIST
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM IBA HOUSE 7 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM
2011-11-09AR0115/09/11 FULL LIST
2010-09-30RES15CHANGE OF NAME 28/09/2010
2010-09-30CERTNMCOMPANY NAME CHANGED CST BENEFIT SERVICES LIMITED
2010-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30CERTNMCOMPANY NAME CHANGED CST BENEFIT SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/10
2010-09-15NEWINCCERTIFICATE OF INCORPORATION
2010-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1 MOBILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 1 MOBILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 MOBILE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 1 MOBILE LIMITED

Intangible Assets
Patents
We have not found any records of 1 MOBILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 MOBILE LIMITED
Trademarks
We have not found any records of 1 MOBILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 MOBILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 1 MOBILE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 1 MOBILE 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 1 MOBILE 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 1 MOBILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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