Company NameBi-Mobile Services Ltd.
Company StatusActive
Company Number08587492
CategoryPrivate Limited Company
Incorporation Date27 June 2013(10 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr James Stuart Friedlander
Date of BirthMarch 1942 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressC/O Steinfield Law Llp 22 Manchester Square
London
W1U 3PT
Director NameMr Olapido Opanubi
Date of BirthJune 1944 (Born 79 years ago)
NationalityJamaican
StatusCurrent
Appointed08 September 2015(2 years, 2 months after company formation)
Appointment Duration8 years, 7 months
RoleLegal Practitioner
Country of ResidenceNigeria
Correspondence Address107 Aina Street
Ojudo
Lagos State
Nigeria
Director NameMr Oluseyi Ekundayo Adrian Opanubi
Date of BirthNovember 1974 (Born 49 years ago)
NationalityNigerian,Jamaican
StatusCurrent
Appointed08 September 2015(2 years, 2 months after company formation)
Appointment Duration8 years, 7 months
RoleLegal Practitioner
Country of ResidenceNigeria
Correspondence Address107 Aina Street
Ojudo
Lagos State
Nigeria
Director NameMr Adebowale Abodunrin
Date of BirthMay 1972 (Born 52 years ago)
NationalityNigerian
StatusResigned
Appointed08 September 2015(2 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 04 July 2022)
RoleBusiness Executive
Country of ResidenceNigeria
Correspondence Address107 Aina Street
Ojudo
Lagos State
Nigeria

Location

Registered Address22 Manchester Square
London
W1U 3PT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1James Friedlander
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return27 June 2023 (9 months, 3 weeks ago)
Next Return Due11 July 2024 (2 months, 3 weeks from now)

Filing History

22 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
30 June 2023Confirmation statement made on 27 June 2023 with updates (4 pages)
17 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
6 July 2022Cessation of Adebowale Abodunrin as a person with significant control on 4 July 2022 (1 page)
6 July 2022Change of details for Mr Oluseyi Ekundayo Adrian Opanubi as a person with significant control on 6 July 2022 (2 pages)
6 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
4 July 2022Register inspection address has been changed to 22 Manchester Square London W1U 3PT (1 page)
4 July 2022Termination of appointment of Adebowale Abodunrin as a director on 4 July 2022 (1 page)
24 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
31 May 2021Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 September 2019Director's details changed for Mr James Stuart Friedlander on 23 August 2019 (2 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
1 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 June 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
29 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017Notification of Oluseyi Ekundayo Adrian Opanubi as a person with significant control on 6 April 2017 (2 pages)
29 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017Notification of Oluseyi Ekundayo Adrian Opanubi as a person with significant control on 6 April 2017 (2 pages)
28 June 2017Notification of Oladipo Opanubi as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Oladipo Opanubi as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Adebowale Abodunrin as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Adebowale Abodunrin as a person with significant control on 6 April 2016 (2 pages)
6 April 2017Micro company accounts made up to 30 June 2016 (2 pages)
6 April 2017Micro company accounts made up to 30 June 2016 (2 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
(6 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
(6 pages)
17 May 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 May 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 February 2016Registered office address changed from 16 Devonshire Close London W1G 7BB to 22 Manchester Square London W1U 3PT on 11 February 2016 (1 page)
11 February 2016Registered office address changed from 16 Devonshire Close London W1G 7BB to 22 Manchester Square London W1U 3PT on 11 February 2016 (1 page)
15 September 2015Appointment of Mr Oluseyi Ekundayo Adrian Opanubi as a director on 8 September 2015 (2 pages)
15 September 2015Appointment of Mr Oluseyi Ekundayo Adrian Opanubi as a director on 8 September 2015 (2 pages)
15 September 2015Appointment of Mr Oluseyi Ekundayo Adrian Opanubi as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Mr Adebowale Abodunrin as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Mr Olapido Opanubi as a director on 8 September 2015 (2 pages)
11 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 10,000
(3 pages)
11 September 2015Appointment of Mr Adebowale Abodunrin as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Mr Olapido Opanubi as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Mr Olapido Opanubi as a director on 8 September 2015 (2 pages)
11 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 10,000
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 10,000
(3 pages)
11 September 2015Appointment of Mr Adebowale Abodunrin as a director on 8 September 2015 (2 pages)
5 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
(3 pages)
5 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
(3 pages)
24 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 1
(3 pages)
28 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 1
(3 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)