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1ST Call Mobility Limited

1ST Call Mobility Limited is an active company incorporated on 6 July 1987 with the registered office located in Dunstable, Bedfordshire. 1ST Call Mobility Limited was registered 38 years ago.
Status
Active
Active since 22 years ago
Company No
02144993
Private limited company
Age
38 years
Incorporated 6 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Arjohuntleigh House Houghton Hall Business Park
Houghton Regis
Dunstable
Bedfordshire
LU5 5XF
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Jun 1971
Director • Regional Cfo • British • Lives in England • Born in Sep 1973
Huntleigh Technology Limited
PSC
Arjo AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arjo UK Limited
Mr Khizer Ismail Ibrahim, Mr Kevin Dare, and 1 more are mutual people.
Active
Huntleigh Healthcare Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Huntleigh Technology Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Pegasus Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Huntleigh Properties Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Huntleigh Luton Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Huntleigh Diagnostics Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Huntleigh (SST) Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £7.16M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.54M
Decreased by £319.95K (-4%)
Total Liabilities
-£10.79K
Decreased by £372.21K (-97%)
Net Assets
£7.53M
Increased by £52.25K (+1%)
Debt Ratio (%)
0%
Decreased by 4.73% (-97%)
Latest Activity
Mark Gary Austin Resigned
1 Month Ago on 14 Jul 2025
Mark Gary Austin Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Sukraj Singh Gill Resigned
2 Years 1 Month Ago on 15 Jul 2023
Sukraj Singh Gill Resigned
2 Years 1 Month Ago on 15 Jul 2023
Mr Mark Gary Austin Appointed
2 Years 1 Month Ago on 15 Jul 2023
Mr Mark Gary Austin Appointed
2 Years 1 Month Ago on 15 Jul 2023
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Documents
Termination of appointment of Mark Gary Austin as a secretary on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Mark Gary Austin as a director on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Sukraj Singh Gill as a secretary on 15 July 2023
Submitted on 21 Nov 2023
Appointment of Mr Mark Gary Austin as a secretary on 15 July 2023
Submitted on 20 Jul 2023
Appointment of Mr Mark Gary Austin as a director on 15 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Sukraj Singh Gill as a director on 15 July 2023
Submitted on 20 Jul 2023
Repayment History
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