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Mobius Networks Holdings Limited

Mobius Networks Holdings Limited is an active company incorporated on 30 October 2006 with the registered office located in Coalville, Leicestershire. Mobius Networks Holdings Limited was registered 18 years ago.
Status
Active
Active since 5 years ago
Company No
05982716
Private limited company
Age
18 years
Incorporated 30 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Walker Road Bardon Hill
Coalville
Leicestershire
LE67 1TU
United Kingdom
Address changed on 30 Apr 2025 (4 months ago)
Previous address was
Telephone
01530511180
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Douglas James Gilmour
Director • British • Lives in England • Born in Oct 1966
Mr Oliver Robert Stewart Tucker
Director • British • Lives in England • Born in Jun 1962
Mr Richard Miller
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1964
Mobius Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mobius Networks Limited
Mr Oliver Robert Stewart Tucker, Douglas James Gilmour, and 1 more are mutual people.
Active
Mobius Bidco Limited
Mr Oliver Robert Stewart Tucker, Douglas James Gilmour, and 1 more are mutual people.
Active
Mobius Topco Limited
Mr Oliver Robert Stewart Tucker, Douglas James Gilmour, and 1 more are mutual people.
Active
Mobius Midco Limited
Mr Oliver Robert Stewart Tucker, Douglas James Gilmour, and 1 more are mutual people.
Active
Zapappi Ltd
Mr Oliver Robert Stewart Tucker and Mr Richard Miller are mutual people.
Active
Jola Cloud Solutions Ltd
Mr Oliver Robert Stewart Tucker and Mr Richard Miller are mutual people.
Active
Cloud9 Mobile Communications Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
Bluemango Technologies Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£816.5K
Same as previous period
Total Liabilities
-£255.7K
Increased by £1.2K (0%)
Net Assets
£560.8K
Decreased by £1.2K (-0%)
Debt Ratio (%)
31%
Increased by 0.15% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Registers Moved To Inspection Address
4 Months Ago on 30 Apr 2025
Inspection Address Changed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Douglas James Gilmour Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 11 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 30 Apr 2025
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Termination of appointment of Douglas James Gilmour as a director on 1 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
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Repayment History
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