Bibitel Mobile Finance started in year 2014 as Private Limited Company with registration number 09354185. The Bibitel Mobile Finance company has been functioning successfully for ten years now and its status is active. The firm's office is based in Luton at 1 Finway. Postal code: LU1 1TR. Since Wednesday 23rd March 2016 Bibitel Mobile Finance Ltd is no longer carrying the name Bibitel Mobile Technology.
The company has one director. Shiraz J., appointed on 15 December 2014. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Finway |
| Office Address2 | Finway |
| Town | Luton |
| Post code | LU1 1TR |
| Country of origin | United Kingdom |
| Registration Number | 09354185 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 15 December 2014
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Shiraz J. The abovementioned PSC and has 75,01-100% shares.
Shiraz J.
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% shares |
| Bibitel Mobile Technology | March 23, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th December 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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