Indie Mobile Limited in Bevington Path LONDON

Indie Mobile Limited LONDON

Founded in 2005, Indie Mobile, classified under reg no. 05510127 is an active company. Currently registered at 1 Bevington Path SE1 3PW, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Adrian P., Nicholas H. and James H.. In addition one secretary - James H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Tara W. who worked with the the firm until 1 May 2007.

Indie Mobile Limited Address / Contact

Office Address	1 Bevington Path
Office Address2	Bevington Path
Town	London
Post code	SE1 3PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05510127
Date of Incorporation	Fri, 15th Jul 2005
Industry	Artistic creation
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Adrian P.

Position: Director

Appointed: 01 September 2007

Nicholas H.

Position: Director

Appointed: 01 September 2007

James H.

Position: Secretary

Appointed: 01 June 2007

James H.

Position: Director

Appointed: 31 March 2007

Allen J.

Position: Director

Appointed: 22 July 2005

Resigned: 01 September 2007

Tara W.

Position: Secretary

Appointed: 15 July 2005

Resigned: 01 May 2007

Seth J.

Position: Director

Appointed: 15 July 2005

Resigned: 01 October 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Michel L. This PSC and has 25-50% shares. The second one in the persons with significant control register is Kenneth G. This PSC owns 75,01-100% shares.

Michel L.

Notified on	16 June 2021
Nature of control:	25-50% shares

Kenneth G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/15 filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/07	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/15 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/23	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/15 filed on: 14th, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/14	capital
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/15 filed on: 25th, September 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/06/29 from Unit 24 Farm Lane Trading Estate 101 Farm Lane London SW6 1QJ Uk filed on: 29th, June 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/15 filed on: 26th, August 2011	annual return	Free Download (6 pages)
MISC	Aud res stat 519 filed on: 13th, October 2010	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (16 pages)
MISC	Section 516 filed on: 31st, August 2010	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 30th, July 2010	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/07/29 filed on: 29th, July 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/06 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
287	Registered office changed on 17/09/2009 from 81 whiteladies road clifton bristol BS8 2NT filed on: 17th, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary filed on: 15th, September 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/09/30 filed on: 25th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
288a	On 2009/05/20 Director appointed filed on: 20th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/20 Director appointed filed on: 20th, May 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 16th, September 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 3rd, September 2008	accounts	Free Download (10 pages)
288b	On 2008/01/21 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On 2008/01/21 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 15th, November 2007	accounts	Free Download (6 pages)
287	Registered office changed on 20/09/07 from: temple gate dojo, herbert house lower station approach bristol BS1 6QS filed on: 20th, September 2007	address	Free Download (1 page)
287	Registered office changed on 20/09/07 from: temple gate dojo, herbert house lower station approach bristol BS1 6QS filed on: 20th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
288b	On 2007/07/02 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2007/07/02 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On 2007/06/22 New secretary appointed filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On 2007/06/22 New director appointed filed on: 22nd, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On 2007/06/22 New secretary appointed filed on: 22nd, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On 2007/06/22 New director appointed filed on: 22nd, June 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2005/07/15. Value of each share 1 £, total number of shares: 1000. filed on: 30th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2005/07/15. Value of each share 1 £, total number of shares: 1000. filed on: 30th, July 2005	capital	Free Download (2 pages)
288a	On 2005/07/22 New director appointed filed on: 22nd, July 2005	officers	Free Download (1 page)
288a	On 2005/07/22 New director appointed filed on: 22nd, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, July 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, July 2005	incorporation	Free Download (14 pages)

Indie Mobile Limited LONDON

Indie Mobile Limited Address / Contact

Company Information / Profile

Company staff

Adrian P.

Nicholas H.

James H.

James H.

Allen J.

Tara W.

Seth J.

People with significant control

Company filings

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