Sellmymobile.com Limited

Company Name	Sellmymobile.com Limited
Directors	Peter Bernard Duffy and Niall James McBride
Company Status	Active
Company Number	07321980
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Bernard Duffy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Shazadi Stinton
Status	Current
Appointed	09 May 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Niall James McBride
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2023(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Keir James McConomy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House Quarry Hills Lane Lichfield Staffordshire WS14 9HW

Director Name	Mr Colin White
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spear House Cobbett Road, Burntwood Business Park Burntwood Staffordshire WS7 3GL

Director Name	Mr Jonathan Devereux Ingram
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Michael John Phillips
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2018)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	First Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Matthew John Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(8 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(8 years after company formation)
Appointment Duration	2 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Darren Paul Drabble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(8 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 February 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Ms Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Katherine Bellau
Status	Resigned
Appointed	08 February 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Alice Rivers
Status	Resigned
Appointed	16 December 2021(11 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Contact

Website	sellmymobile.com

Location

Registered Address	1 Dean Street London W1D 3RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

12k at £0.01	Keir Mcconomy 126.32% Ordinary A

Financials

Year	2014
Net Worth	£413,230
Cash	£237,942
Current Liabilities	£161,789

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

1 September 2020	Termination of appointment of Mark Peter Lewis as a director on 31 August 2020 (1 page)
1 September 2020	Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020 (2 pages)
3 August 2020	Full accounts made up to 31 December 2019 (19 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
12 February 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
23 December 2019	Full accounts made up to 31 March 2019 (17 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
11 February 2019	Appointment of Katherine Bellau as a secretary on 8 February 2019 (2 pages)
7 February 2019	Appointment of Scilla Grimble as a director on 4 February 2019 (2 pages)
5 February 2019	Termination of appointment of Darren Paul Drabble as a director on 4 February 2019 (1 page)
2 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
1 November 2018	Termination of appointment of Matthew John Price as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Darren Paul Drabble as a director on 31 October 2018 (2 pages)
21 August 2018	Termination of appointment of Jonathan Devereux Ingram as a director on 9 August 2018 (1 page)
21 August 2018	Appointment of Mr Matthew John Price as a director on 9 August 2018 (2 pages)
21 August 2018	Termination of appointment of Michael John Phillips as a director on 9 August 2018 (1 page)
21 August 2018	Appointment of Mr Mark Peter Lewis as a director on 9 August 2018 (2 pages)
3 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
25 July 2017	Cessation of Keir James Mcconomy as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Notification of Decision Technologies Limited as a person with significant control on 13 September 2016 (1 page)
25 July 2017	Notification of Decision Technologies Limited as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of Keir James Mcconomy as a person with significant control on 13 September 2016 (1 page)
25 July 2017	Notification of Decision Technologies Limited as a person with significant control on 13 September 2016 (1 page)
25 July 2017	Cessation of Keir James Mcconomy as a person with significant control on 13 September 2016 (1 page)
26 April 2017	Previous accounting period shortened from 13 September 2017 to 31 March 2017 (3 pages)
26 April 2017	Previous accounting period shortened from 13 September 2017 to 31 March 2017 (3 pages)
16 February 2017	Particulars of variation of rights attached to shares (2 pages)
16 February 2017	Particulars of variation of rights attached to shares (2 pages)
13 December 2016	Total exemption small company accounts made up to 13 September 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 13 September 2016 (4 pages)
29 November 2016	Previous accounting period extended from 31 July 2016 to 13 September 2016 (1 page)
29 November 2016	Previous accounting period extended from 31 July 2016 to 13 September 2016 (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
26 September 2016	Termination of appointment of Keir James Mcconomy as a director on 13 September 2016 (1 page)
26 September 2016	Appointment of Mr Michael John Phillips as a director on 13 September 2016 (2 pages)
26 September 2016	Appointment of Mr Michael John Phillips as a director on 13 September 2016 (2 pages)
26 September 2016	Registered office address changed from Spear House Cobbett Road, Burntwood Business Park Burntwood Staffordshire WS7 3GL to First Floor High Holborn House 52-54 High Holborn London WC1V 6RL on 26 September 2016 (1 page)
26 September 2016	Appointment of Mr Jonathan Devereux Ingram as a director on 13 September 2016 (2 pages)
26 September 2016	Appointment of Mr Jonathan Devereux Ingram as a director on 13 September 2016 (2 pages)
26 September 2016	Termination of appointment of Keir James Mcconomy as a director on 13 September 2016 (1 page)
26 September 2016	Registered office address changed from Spear House Cobbett Road, Burntwood Business Park Burntwood Staffordshire WS7 3GL to First Floor High Holborn House 52-54 High Holborn London WC1V 6RL on 26 September 2016 (1 page)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 95.004 (3 pages)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 95.004 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 95 (3 pages)
28 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 95 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 February 2014	Purchase of own shares. (3 pages)
11 February 2014	Purchase of own shares. (3 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 95 (4 pages)
4 February 2014	Termination of appointment of Colin White as a director (2 pages)
4 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 95 (4 pages)
4 February 2014	Termination of appointment of Colin White as a director (2 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 95 (4 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders (5 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 April 2013	Appointment of Colin White as a director (3 pages)
18 April 2013	Appointment of Colin White as a director (3 pages)
16 January 2013	Change of share class name or designation (2 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
16 January 2013	Particulars of variation of rights attached to shares (5 pages)
16 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 120.00 (7 pages)
16 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 120.00 (7 pages)
16 January 2013	Change of share class name or designation (2 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
16 January 2013	Particulars of variation of rights attached to shares (5 pages)
2 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
8 September 2010	Resolutions RES13 ‐ Company business 26/08/2010 (1 page)
8 September 2010	Resolutions RES13 ‐ Company business 26/08/2010 (1 page)
23 July 2010	Director's details changed for Mr Keir James Mcconomy on 21 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Keir James Mcconomy on 21 July 2010 (2 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Sellmymobile.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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