Century Mobile Limited LONDON


Founded in 2014, Century Mobile, classified under reg no. 08973508 is an active company. Currently registered at 72 Leadenhall Market EC3V 1LT, London the company has been in the business for 10 years. Its financial year was closed on 30th May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 2 directors, namely Michelle N., Sharon Y.. Of them, Sharon Y. has been with the company the longest, being appointed on 1 April 2022 and Michelle N. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David N. who worked with the the company until 11 November 2016.

Century Mobile Limited Address / Contact

Office Address 72 Leadenhall Market
Town London
Post code EC3V 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08973508
Date of Incorporation Wed, 2nd Apr 2014
Industry Retail sale of mobile telephones
End of financial Year 30th May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (108 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Michelle N.

Position: Director

Appointed: 01 September 2023

Sharon Y.

Position: Director

Appointed: 01 April 2022

Matthew H.

Position: Director

Appointed: 26 February 2021

Resigned: 01 April 2022

Richard O.

Position: Director

Appointed: 26 February 2021

Resigned: 01 April 2022

Barry M.

Position: Director

Appointed: 26 February 2021

Resigned: 01 September 2023

David N.

Position: Secretary

Appointed: 13 November 2015

Resigned: 11 November 2016

David N.

Position: Director

Appointed: 13 November 2015

Resigned: 11 November 2016

Scott H.

Position: Director

Appointed: 02 April 2014

Resigned: 26 February 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Ethos Group Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Scott H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ethos Group Holdings Ltd

72 Leadenhall Market, London, EC3V 1LT, United Kingdom

Legal authority Uk Limited
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04623246
Notified on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Scott H.

Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand23 69734 72417 56422 2855 439
Current Assets32 75841 50429 68728 7618 421
Debtors8 4946 11312 1236 4762 982
Net Assets Liabilities14 69224 29724 3738 982-2 436
Other Debtors 5 1187 9444 8201 426
Property Plant Equipment4166 7576 1025 3344 024
Total Inventories567667   
Other
Accumulated Depreciation Impairment Property Plant Equipment1391 9423 6155 2456 707
Corporation Tax Payable 4 0123 049-360 
Creditors18 4823 7762 21362714 881
Increase From Depreciation Charge For Year Property Plant Equipment 1 8031 6741 6301 462
Net Current Assets Liabilities14 27621 31620 4844 275-6 460
Number Shares Issued Fully Paid 102102  
Other Creditors 3 7762 21362712 739
Other Taxation Social Security Payable 1 2982 58713 720145
Par Value Share 11  
Property Plant Equipment Gross Cost5558 6999 71710 57910 731
Total Additions Including From Business Combinations Property Plant Equipment 8 1441 018862152
Total Assets Less Current Liabilities14 69228 07326 5869 609-2 436
Trade Creditors Trade Payables 11 8155041 5971 997
Trade Debtors Trade Receivables 9954 1791 6561 556

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Previous accounting period shortened from Monday 29th May 2023 to Sunday 28th May 2023
filed on: 3rd, May 2024
Free Download (1 page)

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