Company Information for BIZ2MOBILE LIMITED
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BIZ2MOBILE LIMITED | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF Other companies in OX13 | |
Company Number | 04474324 | |
---|---|---|
Company ID Number | 04474324 | |
Date formed | 2002-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB787854065 |
Last Datalog update: | 2024-05-05 15:00:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WARREN LINDSEY PRICE |
||
DOLPHIN HEAD GROUP HOLDINGS PLC |
||
WILLIAM JAMES FLIND |
||
KEVIN JOHN LOMAX |
||
JULIE HELEN PURVES |
||
JAMES DAVID GRANT SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD ROBINSON |
Director | ||
WARREN LINDSEY PRICE |
Director | ||
IAN DAVID REES |
Director | ||
ALISTAIR STEPHEN CRAWFORD |
Director | ||
JULIE HELEN PURVES |
Company Secretary | ||
DAVID PAUL ELLIOT |
Director | ||
PAUL THOMAS FELL |
Director | ||
MICHAEL FREDERICK KEITH |
Director | ||
RICHARD THOMAS |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
ROBERT JEFFREY OBERN |
Company Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMARTFRAME TECHNOLOGIES LIMITED | Director | 2016-10-10 | CURRENT | 2013-08-15 | Active | |
4 & 5 CHICHESTER TERRACE MANAGEMENT COMPANY LIMITED | Director | 2014-11-01 | CURRENT | 1998-10-28 | Active | |
IPSOTEK HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 2004-11-29 | Active | |
IPSOTEK LIMITED | Director | 2014-04-16 | CURRENT | 2001-08-17 | Active | |
VIZIZI LIMITED | Director | 2014-03-29 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
B2M SOLUTIONS LIMITED | Director | 2014-03-29 | CURRENT | 2008-02-25 | Active | |
MESSAGE PLUS LIMITED | Director | 2012-12-17 | CURRENT | 1973-07-26 | Dissolved 2014-08-09 | |
JERMYN STREET REALISATIONS LIMITED | Director | 2009-09-23 | CURRENT | 2005-11-03 | Dissolved 2013-09-10 | |
SENTENIAL LIMITED | Director | 2014-05-02 | CURRENT | 2008-04-15 | Active | |
VIZIZI LIMITED | Director | 2014-03-29 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
B2M SOLUTIONS LIMITED | Director | 2014-03-29 | CURRENT | 2008-02-25 | Active | |
LOMAX BESPOKE HEALTH LIMITED | Director | 2013-01-01 | CURRENT | 2008-03-26 | In Administration/Administrative Receiver | |
VIZIZI LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
B2M SOLUTIONS LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
THE HEIGHTS MANAGEMENT COMPANY (MARLOW) LIMITED | Director | 2000-10-18 | CURRENT | 1993-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
18/10/23 STATEMENT OF CAPITAL GBP 4572436.152 | ||
31/05/23 STATEMENT OF CAPITAL GBP 4572133.182 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID GRANT SAVAGE | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR GARY LEE | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN PURVES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM The Core Business Centre Milton Hill Abingdon OX13 6AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 3769823.652 | |
AP03 | Appointment of Mr Mark Alexander Linas as company secretary on 2021-12-01 | |
TM02 | Termination of appointment of Warren Lindsey Price on 2021-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 2938295.952 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AP02 | Appointment of Dolphin Head Property Limited as director on 2019-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOLPHIN HEAD GROUP HOLDINGS PLC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN BELL | |
RES10 | Resolutions passed:
| |
SH01 | 13/03/19 STATEMENT OF CAPITAL GBP 2084453.952 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN BELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044743240003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID GRANT SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD ROBINSON | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1592543.052 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 1592543.052 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/10/2016 | |
AP01 | DIRECTOR APPOINTED CHARLES ROBINSON | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 971966.652 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 971966.652 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Julie Helen Purves on 2015-06-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 968603.582 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 968603.582 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN LOMAX | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES FLIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN PRICE | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 968603.582 | |
SH02 | CONSOLIDATION 28/03/14 | |
SH02 | SUB-DIVISION 28/03/14 | |
RES14 | THAT THE SUM OF £206,040.604 STANDING TO THE CREDIT OF THE COMPANY SHARE PREMIUM ACCOUNT BE CAPITALISED 28/03/2014 | |
RES01 | ADOPT ARTICLES 28/03/2014 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 956838.782 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 458892.782 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 01/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRAWFORD | |
AR01 | 01/07/12 FULL LIST | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 4615.98 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR STEPHEN CRAWFORD | |
AP03 | SECRETARY APPOINTED MR WARREN LINDSEY PRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE PURVES | |
AP01 | DIRECTOR APPOINTED MR WARREN LINDSEY PRICE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOLPHIN HEAD GROUP HOLDINGS PLC / 01/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOT | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS | |
88(2)R | AD 02/07/07--------- £ SI 16878@.01=168 £ IC 2386/2554 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
88(2)R | AD 22/12/06--------- £ SI 7000@.01=70 £ IC 2316/2386 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/06 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNIT 11J PARK HOUSE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RS | |
88(2)R | AD 06/06/06--------- £ SI 16972@.01=169 £ IC 2146/2315 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 23/02/06--------- £ SI 14647@.01=146 £ IC 2000/2146 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 190 CHELTENHAM ROAD REDLAND BRISTOL BS6 5RB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV 10/12/03 | |
RES04 | £ NC 1000/5000 10/12/0 | |
123 | NC INC ALREADY ADJUSTED 10/12/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 10/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FSE LOAN MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | DOLPHIN HEAD GROUP HOLDINGS PLC |
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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 BIZ2MOBILE LIMITED
BIZ2MOBILE LIMITED owns 2 domain names.
b2m-solutions.co.uk b2msolutions.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BIZ2MOBILE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 85261000 | Radar apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |