| Company Name | Mobius Partners Limited |
|---|---|
| Director | Mark Ogden-Meade |
| Company Status | Active |
| Company Number | 08106865 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Ogden-Meade |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Secretary Name | Mrs Antonia Ogden-Meade |
|---|---|
| Status | Current |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | Mr James Fleet |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 09 March 2021) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Spring Lane Farnsfield Newark-On-Trent Nottinghamshire NG22 8LD |
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 9 at £1 | Mark Ogden-meade 90.00% Ordinary |
|---|---|
| 1 at £1 | James Fleet 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £455,834 |
| Cash | £203,400 |
| Current Liabilities | £474,435 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 28 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
|---|---|
| 28 June 2017 | Notification of Mark Ogden-Meade as a person with significant control on 16 June 2016 (2 pages) |
| 28 June 2017 | Notification of Antonia Lucy Ogden-Meade as a person with significant control on 16 June 2016 (2 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 25 June 2015 | Resolutions
|
| 25 June 2015 | Change of share class name or designation (2 pages) |
| 18 June 2015 | Statement of capital following an allotment of shares on 8 May 2015
|
| 18 June 2015 | Appointment of Mr James Fleet as a director on 8 May 2015 (2 pages) |
| 18 June 2015 | Appointment of Mr James Fleet as a director on 8 May 2015 (2 pages) |
| 18 June 2015 | Statement of capital following an allotment of shares on 8 May 2015
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 1 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 15 June 2012 | Incorporation
|