Company NameMobile Worker Plus Limited
Company StatusActive
Company Number09008089
CategoryPrivate Limited Company
Incorporation Date23 April 2014(7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Rajesh Kaumar Bucktowar
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 9 First Floor The Atrium
31 Church Road
Ashford
Middlesex
TW15 2UD
Director NameMr Paul Marjoram
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 9 First Floor The Atrium
31 Church Road
Ashford
Middlesex
TW15 2UD
Director NameMr Neville Adams
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(4 years, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 9 First Floor The Atrium
31 Church Road
Ashford
Middlesex
TW15 2UD
Director NameMr Oliver Settimo George Zampieri
Date of BirthFebruary 1977 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed23 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 9 First Floor The Atrium
31 Church Road
Ashford
Middlesex
TW15 2UD

Contact

Websitesynergizeit.com

Location

Registered AddressSuite 9 First Floor The Atrium
31 Church Road
Ashford
Middlesex
TW15 2UD
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London

Shareholders

100 at £1Synergize It LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£42,450
Cash£18,164
Current Liabilities£14,401

Accounts

Latest Accounts31 July 2020 (11 months, 4 weeks ago)
Next Accounts Due30 April 2022 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 May 2021 (2 months, 3 weeks ago)
Next Return Due17 May 2022 (9 months, 3 weeks from now)

Charges

27 May 2020Delivered on: 1 June 2020
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

4 May 2021Confirmation statement made on 3 May 2021 with updates (5 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (11 pages)
1 June 2020Registration of charge 090080890001, created on 27 May 2020 (15 pages)
4 May 2020Confirmation statement made on 3 May 2020 with updates (5 pages)
4 May 2020Change of details for Mr Paul Marjoram as a person with significant control on 4 May 2020 (2 pages)
4 May 2020Change of details for Mr Rajesh Kaumar Bucktowar as a person with significant control on 4 May 2020 (2 pages)
4 May 2020Director's details changed for Mr Paul Marjoram on 4 May 2020 (2 pages)
4 May 2020Director's details changed for Mr Rajesh Kaumar Bucktowar on 4 May 2020 (2 pages)
30 March 2020Total exemption full accounts made up to 31 July 2019 (12 pages)
8 May 2019Confirmation statement made on 3 May 2019 with updates (4 pages)
8 May 2019Statement of capital following an allotment of shares on 25 April 2019
  • GBP 1,155.98
(3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
5 April 2019Change of share class name or designation (1 page)
1 March 2019Statement of capital following an allotment of shares on 28 February 2019
  • GBP 1,055.5
(3 pages)
1 March 2019Appointment of Mr Neville Adams as a director on 28 February 2019 (2 pages)
3 May 2018Confirmation statement made on 3 May 2018 with updates (4 pages)
3 May 2018Director's details changed for Mr Raj Kaumar Bucktowar on 3 May 2018 (2 pages)
3 May 2018Change of details for Mr Raj Kaumar Bucktowar as a person with significant control on 3 May 2018 (2 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
6 March 2018Confirmation statement made on 6 March 2018 with updates (5 pages)
21 February 2018Sub-division of shares on 26 January 2018 (4 pages)
20 February 2018Change of share class name or designation (2 pages)
13 February 2018Statement of capital following an allotment of shares on 26 January 2018
  • GBP 1,000
(3 pages)
22 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
22 August 2017Change of share class name or designation (2 pages)
22 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
22 August 2017Change of share class name or designation (2 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (9 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (9 pages)
24 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
25 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
29 February 2016Director's details changed for Mr Paul Marjoram on 26 February 2016 (2 pages)
29 February 2016Director's details changed for Mr Raj Kaumar Bucktowar on 26 February 2016 (2 pages)
29 February 2016Director's details changed for Mr Paul Marjoram on 26 February 2016 (2 pages)
29 February 2016Director's details changed for Mr Raj Kaumar Bucktowar on 26 February 2016 (2 pages)
26 February 2016Registered office address changed from 31 Suite 14 First Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Suite 9 First Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD on 26 February 2016 (1 page)
26 February 2016Registered office address changed from 31 Suite 14 First Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Suite 9 First Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD on 26 February 2016 (1 page)
12 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 November 2015Termination of appointment of Oliver Settimo George Zampieri as a director on 23 September 2015 (1 page)
17 November 2015Termination of appointment of Oliver Settimo George Zampieri as a director on 23 September 2015 (1 page)
13 August 2015Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
13 August 2015Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
6 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(5 pages)
6 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(5 pages)
25 July 2014Registered office address changed from Suite 9 First Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD England to 31 Suite 14 First Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD on 25 July 2014 (1 page)
25 July 2014Registered office address changed from Suite 9 First Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD England to 31 Suite 14 First Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD on 25 July 2014 (1 page)
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)