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HQ MOBILE LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 09153885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN
- United Kingdom 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom UK
Management
- Managing Directors
- VASS, Nicolette Genevieve
- MASON, Matthew
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-30
- Age Of Company 2014-07-30 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Ivo Weevers
- -
- Asto Digital Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SALDO FINANCE LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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HQ MOBILE LIMITED Company Description
- HQ MOBILE LIMITED is a ltd registered in United Kingdom with the Company reg no 09153885. Its current trading status is "live". It was registered 2014-07-30. It was previously called SALDO FINANCE LTD. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary.It can be contacted at 2 Triton Square .
Get HQ MOBILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hq Mobile Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 2014-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-10) - DISS40
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accounts-with-accounts-type-small (2021-05-19) - AA
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dissolution-application-strike-off-company (2021-09-28) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-14) - CH01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-person-director-company (2020-04-15) - CH01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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legacy (2020-11-11) - SH20
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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legacy (2020-11-11) - CAP-SS
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resolution (2020-11-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-22) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-11-11) - SH19
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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change-account-reference-date-company-previous-extended (2019-04-09) - AA01
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change-person-director-company-with-change-date (2019-01-24) - CH01
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legacy (2019-01-10) - RP04CS01
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confirmation-statement-with-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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capital-allotment-shares (2018-06-12) - SH01
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notification-of-a-person-with-significant-control-statement (2018-12-10) - PSC08
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capital-allotment-shares (2018-04-20) - SH01
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capital-allotment-shares (2018-06-13) - SH01
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confirmation-statement-with-updates (2018-12-13) - CS01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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resolution (2018-03-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-12-20) - AP04
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-19) - PSC09
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capital-allotment-shares (2018-03-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
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capital-allotment-shares (2018-03-21) - SH01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-02-15) - SH02
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capital-allotment-shares (2017-02-15) - SH01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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resolution (2017-03-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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notification-of-a-person-with-significant-control (2017-12-06) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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capital-allotment-shares (2016-01-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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capital-allotment-shares (2016-06-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-12-07) - AP04
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-10-02) - SH02
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resolution (2015-10-02) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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certificate-change-of-name-company (2014-11-27) - CERTNM
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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incorporation-company (2014-07-30) - NEWINC