| Company Name | R-U-Mobile Ltd |
|---|---|
| Director | Michael Thompson |
| Company Status | Active |
| Company Number | 08233801 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Michael Thompson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2022(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
| Director Name | Mr Nir Atias |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oakdene Court Walton On Thames Surrey KT12 1PD |
| Director Name | Mr Oren Anker |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2015(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 August 2022) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR |
| Director Name | Mr Gadi Korine |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2015(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 August 2022) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR |
Location
| Registered Address | 13 Whitchurch Lane Edgware HA8 6JZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £73,130 |
| Cash | £90,461 |
| Current Liabilities | £37,414 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024 (1 page) |
|---|---|
| 30 December 2023 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
| 26 January 2023 | Termination of appointment of Oren Anker as a director on 30 August 2022 (1 page) |
| 26 January 2023 | Appointment of Mr Michael Thompson as a director on 30 August 2022 (2 pages) |
| 26 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 26 January 2023 | Termination of appointment of Gadi Korine as a director on 30 August 2022 (1 page) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 21 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 5 November 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 30 December 2020 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 5 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 25 June 2020 | Statement of capital following an allotment of shares on 22 December 2016
|
| 19 February 2020 | Director's details changed for Mr Gadi Korine on 19 February 2020 (2 pages) |
| 19 February 2020 | Director's details changed for Mr Oren Anker on 19 February 2020 (2 pages) |
| 11 February 2020 | Registered office address changed from Dephna House 24 -26 Arcadia Avenue London N3 2JU England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 11 February 2020 (1 page) |
| 30 January 2020 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 31 January 2018 | Registered office address changed from Central House 1 Ballards Lane London N3 1LQ England to Dephna House 24 -26 Arcadia Avenue London N3 2JU on 31 January 2018 (1 page) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates (8 pages) |
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates (8 pages) |
| 21 December 2016 | Termination of appointment of Nir Atias as a director on 21 December 2016 (1 page) |
| 21 December 2016 | Termination of appointment of Nir Atias as a director on 21 December 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 16 March 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 16 March 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 3 March 2016 | Registered office address changed from C/O Unit 9, Image House 326 Molesey Road Walton-on-Thames Surrey KT12 3PD to Central House 1 Ballards Lane London N3 1LQ on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from C/O Unit 9, Image House 326 Molesey Road Walton-on-Thames Surrey KT12 3PD to Central House 1 Ballards Lane London N3 1LQ on 3 March 2016 (1 page) |
| 23 November 2015 | Appointment of Mr Oren Anker as a director on 19 November 2015 (2 pages) |
| 23 November 2015 | Appointment of Mr Gadi Korine as a director on 19 November 2015 (2 pages) |
| 23 November 2015 | Appointment of Mr Oren Anker as a director on 19 November 2015 (2 pages) |
| 23 November 2015 | Appointment of Mr Gadi Korine as a director on 19 November 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 22 July 2014 | Registered office address changed from Po Box Room F2 11 Southcombe Street London W14 0RA England to 326 Molesey Road Walton-on-Thames Surrey KT12 3PD on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from Po Box Room F2 11 Southcombe Street London W14 0RA England to 326 Molesey Road Walton-on-Thames Surrey KT12 3PD on 22 July 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 8 Cambridge Road Walton-on-Thames Surrey KT12 2DP England on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 8 Cambridge Road Walton-on-Thames Surrey KT12 2DP England on 31 March 2014 (1 page) |
| 6 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 November 2013 | Registered office address changed from 2 Oakdene Court Walton on Thames Surrey KT12 1PD England on 25 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from 2 Oakdene Court Walton on Thames Surrey KT12 1PD England on 25 November 2013 (1 page) |
| 9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 28 September 2012 | Incorporation
|
| 28 September 2012 | Incorporation
|