| Company Name | Mobius Investments Limited |
|---|---|
| Director | Ian Christopher Dawkins |
| Company Status | Active |
| Company Number | 08787043 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
| Previous Name | Mobius Life Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Louisa Elizabeth Voss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2014(2 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
| Director Name | Mr Ian Christopher Dawkins |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2019(5 years, 12 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
| Director Name | Mr Christopher Bruce Trebilcock |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 20 Gresham Street London EC2V 7JE |
| Director Name | Mr Adrian Philip Swales |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 November 2022) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
Location
| Registered Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mobius Life Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
|---|---|
| 15 June 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 30 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 4 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 20 November 2015 | Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 7th Floor 20 Gresham Street London EC2V 7JE on 20 November 2015 (1 page) |
| 20 November 2015 | Director's details changed for Mr Adrian Philip Swales on 20 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Christopher Bruce Trebilcock on 20 November 2015 (2 pages) |
| 20 November 2015 | Secretary's details changed for Louisa Elizabeth Voss on 20 November 2015 (1 page) |
| 13 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Mr Christopher Bruce Trebilcock on 21 January 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from 195 High Street Cradley Heath B64 5HW United Kingdom on 12 February 2014 (2 pages) |
| 12 February 2014 | Appointment of Mr Adrian Philip Swales as a director (3 pages) |
| 12 February 2014 | Director's details changed for Mr Christopher Bruce Trebilcock on 27 January 2014 (3 pages) |
| 12 February 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages) |
| 12 February 2014 | Appointment of Louisa Elizabeth Voss as a secretary (3 pages) |
| 3 February 2014 | Change of name notice (2 pages) |
| 3 February 2014 | Company name changed mobius life LIMITED\certificate issued on 03/02/14
|
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
|