Mobile9 Ltd

Company Name	Mobile9 Ltd
Directors	Qasim Qamar and Kashan Qamar
Company Status	Active
Company Number	09909657
Category	Private Limited Company
Incorporation Date	9 December 2015(8 years, 4 months ago)
Previous Names	Mobile9-Workshop Ltd and Synthix Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Qasim Qamar
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Pakistani
Status	Current
Appointed	03 May 2023(7 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Orega 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Kashan Qamar
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(8 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Orega 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Kashan Qamar
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	09 December 2015(same day as company formation)
Role	IT Consultancy And Software Development
Country of Residence	England
Correspondence Address	Orega 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Khawaja Naveed Aslam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 December 2015(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 19 November 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	4 Saxon Road Southall UB1 1QL

Secretary Name	Miss Alveena Kashan
Status	Resigned
Appointed	01 February 2017(1 year, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2017)
Role	Company Director
Correspondence Address	2a Charnwood Road Uxbridge Middlesex UB10 0HX

Director Name	Mr Kashan Qamar
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(5 years, 11 months after company formation)
Appointment Duration	1 day (resigned 20 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Orega 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Kashan Qamar
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2022(6 years, 7 months after company formation)
Appointment Duration	1 day (resigned 16 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Orega 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Kashan Qamar
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2023(7 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 May 2023)
Role	IT Professional
Country of Residence	England
Correspondence Address	Orega 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Location

Registered Address	Orega 4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

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	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2023	Appointment of Mr Kashan Qamar as a director on 10 December 2023 (2 pages)
21 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
24 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
6 June 2023	Company name changed synthix LTD\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05 (3 pages)
16 May 2023	Termination of appointment of Kashan Qamar as a director on 3 May 2023 (1 page)
16 May 2023	Appointment of Mr Qasim Qamar as a director on 3 May 2023 (2 pages)
11 May 2023	Company name changed MOBILE9-workshop LTD\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05 (3 pages)
17 February 2023	Appointment of Mr Kashan Qamar as a director on 17 February 2023 (2 pages)
3 February 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
5 January 2023	Termination of appointment of Kashan Qamar as a director on 16 July 2022 (1 page)
31 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
15 July 2022	Appointment of Mr Kashan Qamar as a director on 15 July 2022 (2 pages)
24 June 2022	Termination of appointment of Kashan Qamar as a director on 20 November 2021 (1 page)
23 November 2021	Cessation of Khawaja Naveed Aslam as a person with significant control on 19 November 2021 (1 page)
23 November 2021	Appointment of Mr Kashan Qamar as a director on 19 November 2021 (2 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
23 November 2021	Change of details for Mr Kashan Qamar as a person with significant control on 19 November 2021 (2 pages)
23 November 2021	Termination of appointment of Khawaja Naveed Aslam as a director on 19 November 2021 (1 page)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
21 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
16 April 2021	Termination of appointment of Kashan Qamar as a director on 13 April 2021 (1 page)
11 September 2020	Director's details changed for Mr Khawaja Naveed Aslam on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Khawaja Naveed Aslam on 11 September 2020 (2 pages)
20 July 2020	Change of details for Mr Kashan Qamar as a person with significant control on 20 July 2020 (2 pages)
1 June 2020	Registered office address changed from 2a Charnwood Road Uxbridge UB10 0HX England to Orega 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 1 June 2020 (1 page)
16 March 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
17 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
30 September 2019	Director's details changed for Mr Khawaja Naveed Aslam on 8 February 2019 (2 pages)
27 September 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
17 September 2019	Previous accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
11 June 2019	Change of details for Mr Khawaja Naveed Aslam as a person with significant control on 11 June 2019 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
22 January 2019	Registered office address changed from Regus Lakeside House Stockley Park Uxbridge UB11 1BD United Kingdom to 2a Charnwood Road Uxbridge UB10 0HX on 22 January 2019 (1 page)
4 September 2018	Second filing for the appointment of Khawaja Naveed Aslam as a director (6 pages)
6 August 2018	Director's details changed for Mr Kashan Qamar on 5 August 2018 (2 pages)
5 August 2018	Change of details for Mr Khawaja Naveed Aslam as a person with significant control on 5 August 2018 (2 pages)
3 August 2018	Registered office address changed from Regus Lakeside House Office No.33Ge Stockley Park East 1 Furzeground Way Uxbridge UB11 1BD England to Regus Lakeside House Stockley Park Uxbridge UB11 1BD on 3 August 2018 (1 page)
18 May 2018	Notification of Khawaja Naveed Aslam as a person with significant control on 1 December 2016 (2 pages)
18 May 2018	Change of details for Mr Kashan Qamar as a person with significant control on 1 December 2016 (2 pages)
17 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
5 May 2018	Registered office address changed from 2a Charnwood Road Uxbridge Middlesex UB10 0HX England to Regus Lakeside House Office No.33Ge Stockley Park East 1 Furzeground Way Uxbridge UB11 1BD on 5 May 2018 (1 page)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
24 March 2017	Termination of appointment of Alveena Kashan as a secretary on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Alveena Kashan as a secretary on 24 March 2017 (1 page)
10 February 2017	Director's details changed for Mr Kashan Qamar on 21 March 2016 (2 pages)
10 February 2017	Director's details changed for Mr Kashan Qamar on 21 March 2016 (2 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
7 February 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
7 February 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
6 February 2017	Appointment of Mr Khawaja Naveed Aslam as a director on 12 December 2015 (2 pages)
6 February 2017	Appointment of Mr Khawaja Naveed Aslam as a director on 12 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2018 (3 pages)
1 February 2017	Appointment of Miss Alveena Kashan as a secretary on 1 February 2017 (2 pages)
1 February 2017	Appointment of Miss Alveena Kashan as a secretary on 1 February 2017 (2 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 April 2016	Registered office address changed from 2 Deanery Court Cheetham Hill Manchester M8 0AU England to 2a Charnwood Road Uxbridge Middlesex UB10 0HX on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 2 Deanery Court Cheetham Hill Manchester M8 0AU England to 2a Charnwood Road Uxbridge Middlesex UB10 0HX on 6 April 2016 (1 page)
16 December 2015	Director's details changed for Mr Kashan Qamar on 16 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Kashan Qamar on 16 December 2015 (2 pages)
16 December 2015	Registered office address changed from 2 Deanery Court Cheetum Hill Manchester M8 0AU United Kingdom to 2 Deanery Court Cheetham Hill Manchester M8 0AU on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 2 Deanery Court Cheetum Hill Manchester M8 0AU United Kingdom to 2 Deanery Court Cheetham Hill Manchester M8 0AU on 16 December 2015 (1 page)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP 100 (20 pages)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP 100 (20 pages)

Mobile9 Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London