Piranha Mobile Ltd

Company Name	Piranha Mobile Ltd
Directors	Nicholas Lockett and Peter Brown
Company Status	Active
Company Number	07669342
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Dr Nicholas Lockett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(same day as company formation)
Role	Solicitor/Barrister
Country of Residence	United Kingdom
Correspondence Address	59 Broomfield Avenue London N13 4JR

Director Name	Mr Peter Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 2011(4 months, 1 week after company formation)
Appointment Duration	12 years, 6 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	16 Oakdale 16 Oakdale Nedderton Bedlington North East England NE22 6BE

Contact

Website	piranha-mobile.com

Location

Registered Address	14 Stafford Place London SW1E 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3k at £0.000002	Natalia Lockett 30.00% Ordinary B
3k at £0.000002	Peter Brown 30.00% Ordinary B
333 at £0.000002	Cliff Cogger 3.33% Ordinary B
333 at £0.000002	Lynn Strivens 3.33% Ordinary B
210 at £0.00002	N. Lockett 21.00% Ordinary A
210 at £0.00002	Peter Brown 21.00% Ordinary A

Financials

Year	2014
Net Worth	£9,600

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (9 pages)
2 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
27 September 2017	Notification of Peter Brown as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Nick Lockett as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Peter Brown as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Nick Lockett as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
19 May 2017	Registered office address changed from 36 Monkfrith Way London N14 5nd England to 59 Broomfield Avenue London London N13 4JR on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from 36 Monkfrith Way London N14 5nd England to 59 Broomfield Avenue London London N13 4JR on 19 May 2017 (1 page)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
22 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP .023412 (6 pages)
22 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP .023412 (6 pages)
11 May 2016	Micro company accounts made up to 30 June 2015 (2 pages)
11 May 2016	Micro company accounts made up to 30 June 2015 (2 pages)
31 March 2016	Registered office address changed from 59 Broomfield Avenue London N13 4JR to 36 Monkfrith Way London N14 5nd on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 59 Broomfield Avenue London N13 4JR to 36 Monkfrith Way London N14 5nd on 31 March 2016 (1 page)
23 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP .023412 (5 pages)
23 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP .023412 (5 pages)
12 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
12 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
23 February 2015	Director's details changed for Dr Nicholas Lockett on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Dr Nicholas Lockett on 23 February 2015 (2 pages)
2 December 2014	Amended total exemption small company accounts made up to 30 June 2013 (6 pages)
2 December 2014	Amended total exemption small company accounts made up to 30 June 2013 (6 pages)
15 October 2014	Compulsory strike-off action has been discontinued (1 page)
15 October 2014	Compulsory strike-off action has been discontinued (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
13 October 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP .023412 (5 pages)
13 October 2014	Registered office address changed from C/O Atg Nominees Business Unit 59 Broomfield Avenue London N13 4JR United Kingdom to 59 Broomfield Avenue London N13 4JR on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from C/O Atg Nominees Business Unit 59 Broomfield Avenue London N13 4JR United Kingdom to 59 Broomfield Avenue London N13 4JR on 13 October 2014 (1 page)
13 October 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP .023412 (5 pages)
4 April 2014	Amended accounts made up to 30 June 2013 (3 pages)
4 April 2014	Amended accounts made up to 30 June 2013 (3 pages)
3 April 2014	Amended accounts made up to 30 June 2013 (4 pages)
3 April 2014	Amended accounts made up to 30 June 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 August 2013	Director's details changed for Dr Nicholas Lockett on 1 January 2013 (2 pages)
27 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP .023412 (5 pages)
27 August 2013	Director's details changed for Dr Nicholas Lockett on 1 January 2013 (2 pages)
27 August 2013	Director's details changed for Dr Nicholas Lockett on 1 January 2013 (2 pages)
27 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP .023412 (5 pages)
10 July 2013	Compulsory strike-off action has been discontinued (1 page)
10 July 2013	Compulsory strike-off action has been discontinued (1 page)
9 July 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 July 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
21 September 2012	Registered office address changed from , C/O Dl Legal Llp Business Unit 59 Broomfield Avenue, London, N13 4JR, England on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from , C/O Dl Legal Llp Business Unit 59 Broomfield Avenue, London, N13 4JR, England on 21 September 2012 (1 page)
21 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (74 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (74 pages)
9 November 2011	Appointment of Mr Peter Brown as a director (2 pages)
9 November 2011	Appointment of Mr Peter Brown as a director (2 pages)
14 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Piranha Mobile Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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