Loke Mobile Limited LIVERPOOL


Loke Mobile Limited is a private limited company situated at Avenue H Q, 17 Mann Island, Liverpool L3 1BP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Thomas B., appointed on 13 March 2018. Director Matthew K., appointed on 13 March 2018.
Changing the topic to secretaries, we can name: Thomas B., appointed on 13 March 2018.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2022-10-31 and the date for the next filing is 2023-11-14. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Loke Mobile Limited Address / Contact

Office Address Avenue H Q
Office Address2 17 Mann Island
Town Liverpool
Post code L3 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11252565
Date of Incorporation Tue, 13th Mar 2018
Industry Business and domestic software development
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Thomas B.

Position: Secretary

Appointed: 13 March 2018

Thomas B.

Position: Director

Appointed: 13 March 2018

Matthew K.

Position: Director

Appointed: 13 March 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Loke Group Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Loke Group Holding Pty Ltd that put Collingwood, Australia as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Thomas B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Loke Group Limited

Avenue H Q 17 Mann Island, Liverpool, L3 1BP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12086338
Notified on 11 November 2019
Nature of control: 25-50% shares

Loke Group Holding Pty Ltd

41 Derby St, Collingwood, 3066, Australia

Legal authority Corporations Act 2001
Legal form Limited Company
Country registered Australia
Place registered Australian Business Register
Registration number 621803601
Notified on 14 March 2018
Nature of control: 75,01-100% shares

Thomas B.

Notified on 13 March 2018
Ceased on 11 November 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand7 5159 016170 778108 109255 13650 675
Current Assets-72 50527 269193 408284 480316 365248 274
Debtors-80 02018 25322 630176 37161 229197 599
Net Assets Liabilities-110 216-9 780-6 523-359 093-981 277-997 271
Other Debtors   53 7673 71656 361
Other
Version Production Software 2 0212 021 2 0232 023
Accrued Liabilities5 2374 3266 72150 4602 5413 650
Amounts Owed By Group Undertakings Participating Interests-80 45245   129 821
Amounts Owed To Group Undertakings Participating Interests  135 12836 1531 437 4111 363 925
Average Number Employees During Period  3555
Creditors37 71137 04965 946206 271-139 769-118 380
Deferred Income11 2509 0002 814   
Net Current Assets Liabilities-110 216-9 780127 46278 209456 134366 654
Other Creditors2 6144 532-1 3272 6852 2586 887
Taxation Social Security Payable10 89410 7995 887-72 626-208 689-231 509
Total Assets Less Current Liabilities  127 46278 209456 134366 654
Trade Creditors Trade Payables7 7168 39245 96563 4547 75533 403
Trade Debtors Trade Receivables43218 20822 630122 60457 51311 417
Value-added Tax Payable  5 886126 14556 36669 189

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 1st, November 2023
Free Download (3 pages)

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