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Mobicube Limited ALTRINCHAM

Mobicube started in year 2013 as Private Limited Company with registration number 08532545. The Mobicube company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1. Postal code: WA14 2DT. Since 24th May 2016 Mobicube Limited is no longer carrying the name Avyra Systems Uk.

The firm has 2 directors, namely Dimitrios M., Georgios T.. Of them, Georgios T. has been with the company the longest, being appointed on 13 June 2023 and Dimitrios M. has been with the company for the least time - from 20 November 2023. As of 29 April 2024, there were 2 ex directors - Dionysios F., Havar B. and others listed below. There were no ex secretaries.

Mobicube Limited Address / Contact

Office Address 3rd Floor, 1
Office Address2 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08532545
Date of Incorporation Thu, 16th May 2013
Industry Other telecommunications activities
End of financial Year 27th December
Company age 11 years old
Account next due date Wed, 27th Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Dimitrios M.

Position: Director

Appointed: 20 November 2023

Georgios T.

Position: Director

Appointed: 13 June 2023

Dionysios F.

Position: Director

Appointed: 31 March 2016

Resigned: 13 June 2023

Havar B.

Position: Director

Appointed: 16 May 2013

Resigned: 31 March 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Upstream Mobile Commerce Limited from London, England. The abovementioned PSC is classified as "a private limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Upstream Mobile Commerce Limited

Berkeley Square House 2nd Floor, Berkeley Square, London, W1J 6BD, England

Legal authority Uk Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered Companies House
Registration number 09873874
Notified on 31 October 2016
Nature of control: 75,01-100% shares

Company previous names

Avyra Systems Uk May 24, 2016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Other Persons with significant control Resolution
New director was appointed on 20th November 2023
filed on: 21st, November 2023 		Free Download (2 pages)

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