Mirfield
WF14 8HE
Director Name | Mr Oliver Kelly |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1, 1812 Building, Wheatley Park Woodbottom Mirfield WF14 8HE |
Director Name | Mr Andrew John Hobson |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2020(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Farm Hopton Hall Lane Mirfield WF14 8EP |
Director Name | Mr Andrew John Hobson |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hawthorne House Dark Lane Birstall West Yorkshire WF17 9LW |
Director Name | Pb Outsource Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2015(8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 September 2018) |
Correspondence Address | 12-14 Carlton Place Southampton SO15 2EA |
Website | www.fantastic-mobile.com |
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Registered Address | Suite 1, 1812 Building, Wheatley Park Woodbottom Mirfield WF14 8HE |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Mirfield |
Ward | Mirfield |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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24 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
7 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
24 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
24 January 2020 | Appointment of Mr Andrew John Hobson as a director on 11 January 2020 (2 pages) |
27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
20 September 2019 | Director's details changed for Mr Oliver Kelly on 10 September 2019 (2 pages) |
18 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
3 January 2019 | Registered office address changed from Suite2 1812 Building, Wheatley Park Woodbottom Mirfield WF14 8HE England to Suite 1, 1812 Building, Wheatley Park Woodbottom Mirfield WF14 8HE on 3 January 2019 (1 page) |
28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
27 September 2018 | Cessation of Pb Outsource Limited as a person with significant control on 27 September 2018 (1 page) |
27 September 2018 | Termination of appointment of Pb Outsource Limited as a director on 27 September 2018 (1 page) |
15 August 2018 | Registered office address changed from Hawthorne House Dark Lane Birstall West Yorkshire WF17 9LW to Suite2 1812 Building, Wheatley Park Woodbottom Mirfield WF14 8HE on 15 August 2018 (1 page) |
21 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
7 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
20 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
20 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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6 April 2016 | Appointment of Mr Oliver Kelly as a director on 6 April 2016 (2 pages) |
6 April 2016 | Appointment of Mr Oliver Kelly as a director on 6 April 2016 (2 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
21 April 2015 | Appointment of Mr Jeremy Francis Wyatt as a director on 1 April 2015 (2 pages) |
21 April 2015 | Appointment of Mr Jeremy Francis Wyatt as a director on 1 April 2015 (2 pages) |
21 April 2015 | Appointment of Mr Jeremy Francis Wyatt as a director on 1 April 2015 (2 pages) |
7 April 2015 | Appointment of Pb Outsource Limited as a director on 1 April 2015 (2 pages) |
7 April 2015 | Termination of appointment of Andrew John Hobson as a director on 1 April 2015 (1 page) |
7 April 2015 | Termination of appointment of Andrew John Hobson as a director on 1 April 2015 (1 page) |
7 April 2015 | Termination of appointment of Andrew John Hobson as a director on 1 April 2015 (1 page) |
7 April 2015 | Appointment of Pb Outsource Limited as a director on 1 April 2015 (2 pages) |
7 April 2015 | Appointment of Pb Outsource Limited as a director on 1 April 2015 (2 pages) |
29 July 2014 | Incorporation Statement of capital on 2014-07-29
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29 July 2014 | Incorporation Statement of capital on 2014-07-29
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