Mobi Property Investments Limited is a private limited company that can be found at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-16, this 3-year-old company is run by 2 directors.
Director Bryony E., appointed on 16 September 2020. Director Matthew E., appointed on 16 September 2020.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-02-02 and the deadline for the next filing is 2024-02-16. Moreover, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.
| Office Address | New Derwent House |
| Office Address2 | 69-73 Theobalds Road |
| Town | London |
| Post code | WC1X 8TA |
| Country of origin | United Kingdom |
| Registration Number | 12884490 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Matthew E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bryony E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Boim Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew E.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryony E.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Boim Holdings Limited
New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 11912330 |
| Notified on | 16 September 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 336 | 13 411 |
| Current Assets | 4 836 | 16 456 |
| Debtors | 2 500 | 3 045 |
| Net Assets Liabilities | 172 370 | 184 269 |
| Other Debtors | 545 | |
| Property Plant Equipment | 2 657 | 1 619 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 111 | 1 149 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 626 381 | |
| Amounts Owed By Group Undertakings | 2 500 | 2 500 |
| Bank Borrowings | 456 514 | 456 453 |
| Bank Borrowings Overdrafts | 456 514 | 456 453 |
| Creditors | 456 514 | 456 453 |
| Dividends Paid | 4 000 | |
| Fixed Assets | 629 038 | 628 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 111 | 1 038 |
| Investment Property | 626 381 | 626 381 |
| Investment Property Fair Value Model | 626 381 | |
| Net Current Assets Liabilities | -154 | 12 722 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Other Creditors | 4 990 | 3 734 |
| Par Value Share | 1 | 1 |
| Profit Loss | 174 360 | 11 899 |
| Property Plant Equipment Gross Cost | 2 768 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 768 | |
| Total Assets Less Current Liabilities | 628 884 | 640 722 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 15th February 2023 filed on: 29th, February 2024 |
persons with significant control | Free Download (2 pages) |
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