Mobius Estates Limited in Wimbledon LONDON

Mobius Estates Limited LONDON

Founded in 2012, Mobius Estates, classified under reg no. 08078316 is an active company. Currently registered at Connect House 133-137 Alexandra Road SW19 7JY, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 23rd May 2017 Mobius Estates Limited is no longer carrying the name Infinis Estates.

The company has 2 directors, namely Rui S., Pablo A.. Of them, Pablo A. has been with the company the longest, being appointed on 1 November 2020 and Rui S. has been with the company for the least time - from 3 September 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mobius Estates Limited Address / Contact

Office Address	Connect House 133-137 Alexandra Road
Office Address2	Wimbledon
Town	London
Post code	SW19 7JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08078316
Date of Incorporation	Tue, 22nd May 2012
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Rui S.

Position: Director

Appointed: 03 September 2021

Pablo A.

Position: Director

Appointed: 01 November 2020

Burness Paull Llp

Position: Corporate Secretary

Appointed: 25 September 2020

Daniel G.

Position: Director

Appointed: 01 January 2020

Resigned: 31 October 2020

David Z.

Position: Director

Appointed: 11 July 2019

Resigned: 01 January 2020

Mark J.

Position: Director

Appointed: 30 January 2019

Resigned: 28 March 2023

David G.

Position: Director

Appointed: 14 December 2017

Resigned: 02 March 2021

Mark W.

Position: Director

Appointed: 14 December 2017

Resigned: 01 January 2020

Andrew L.

Position: Director

Appointed: 14 December 2017

Resigned: 01 January 2020

Michael N.

Position: Director

Appointed: 10 May 2017

Resigned: 14 December 2017

Scott M.

Position: Director

Appointed: 10 May 2017

Resigned: 30 January 2019

Katerina B.

Position: Director

Appointed: 10 May 2017

Resigned: 04 July 2019

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2017

Resigned: 25 September 2020

Jacqueline L.

Position: Secretary

Appointed: 30 December 2015

Resigned: 08 December 2016

Thomas H.

Position: Director

Appointed: 28 October 2015

Resigned: 10 May 2017

Karen A.

Position: Secretary

Appointed: 18 September 2015

Resigned: 30 December 2015

Simon H.

Position: Director

Appointed: 12 August 2015

Resigned: 10 May 2017

Graham B.

Position: Secretary

Appointed: 19 January 2015

Resigned: 18 September 2015

Eric M.

Position: Director

Appointed: 01 November 2013

Resigned: 10 May 2017

Steven H.

Position: Director

Appointed: 01 November 2013

Resigned: 10 May 2017

Gordon B.

Position: Director

Appointed: 01 November 2013

Resigned: 12 November 2015

Lorcan W.

Position: Director

Appointed: 29 June 2012

Resigned: 08 October 2013

Andrew C.

Position: Director

Appointed: 22 May 2012

Resigned: 29 June 2012

Radu G.

Position: Director

Appointed: 22 May 2012

Resigned: 01 November 2013

Michael D.

Position: Director

Appointed: 22 May 2012

Resigned: 01 November 2013

Samantha C.

Position: Secretary

Appointed: 22 May 2012

Resigned: 18 December 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Mobius Wind Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Infinis Wind Holdings 2 Limited that entered London, England as the official address. This PSC has a legal form of "a 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.

Mobius Wind Holdings Limited

Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	7086998
Notified on	15 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infinis Wind Holdings 2 Limited

St Martins House 16 St. Martin's Le Grand, London, EC1A 4EN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	905809
Notified on	30 April 2017
Ceased on	15 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Infinis Estates	May 23, 2017
Infinis Investments 3	January 15, 2015

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (60 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Tuesday 28th March 2023 filed on: 29th, March 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, July 2022	accounts	Free Download (61 pages)
CH01	On Tuesday 7th December 2021 director's details were changed filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (23 pages)
AP01	New director appointment on Friday 3rd September 2021. filed on: 6th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, March 2021	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Tuesday 2nd March 2021 filed on: 2nd, March 2021	officers	Free Download (1 page)
CH01	On Friday 2nd October 2020 director's details were changed filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st October 2020 filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st November 2020. filed on: 2nd, November 2020	officers	Free Download (2 pages)
CH01	On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 25th September 2020 filed on: 25th, September 2020	officers	Free Download (1 page)
CH01	On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
AD01	New registered office address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Change occurred on Friday 25th September 2020. Company's previous address: C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN. filed on: 25th, September 2020	address	Free Download (1 page)
AP04	Appointment (date: Friday 25th September 2020) of a secretary filed on: 25th, September 2020	officers	Free Download (2 pages)
CH01	On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st January 2020. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st January 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st January 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st January 2020 filed on: 6th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Thursday 4th July 2019 filed on: 24th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th July 2019. filed on: 24th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th January 2019. filed on: 5th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th January 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, October 2018	resolution	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2018	resolution	Free Download (14 pages)
AP01	New director appointment on Thursday 14th December 2017. filed on: 19th, March 2018	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 14th December 2017. filed on: 19th, March 2018	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 14th December 2017. filed on: 19th, March 2018	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 14th, March 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 14th December 2017 filed on: 14th, March 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (18 pages)
AP01	New director appointment on Wednesday 10th May 2017. filed on: 5th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th May 2017. filed on: 5th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th May 2017. filed on: 5th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 24th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 24th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 24th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 24th, May 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 23rd May 2017 filed on: 23rd, May 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP04	Appointment (date: Wednesday 5th April 2017) of a secretary filed on: 5th, April 2017	officers	Free Download (2 pages)
AD01	New registered office address C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN. Change occurred on Tuesday 21st March 2017. Company's previous address: First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ. filed on: 21st, March 2017	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 8th December 2016 filed on: 13th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 27th, May 2016	annual return	Free Download (6 pages)
AP03	Appointment (date: Wednesday 30th December 2015) of a secretary filed on: 14th, January 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th December 2015 filed on: 14th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 12th November 2015 filed on: 24th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th October 2015. filed on: 23rd, November 2015	officers	Free Download (2 pages)
AP03	Appointment (date: Friday 18th September 2015) of a secretary filed on: 24th, September 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 18th September 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (12 pages)
AP01	New director appointment on Wednesday 12th August 2015. filed on: 12th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AP03	Appointment (date: Monday 19th January 2015) of a secretary filed on: 30th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 18th December 2014 filed on: 29th, January 2015	officers	Free Download (1 page)
CERTNM	Company name changed infinis investments 3 LIMITEDcertificate issued on 15/01/15 filed on: 15th, January 2015	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 23rd May 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 6th November 2013 filed on: 6th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th November 2013. filed on: 6th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 6th November 2013 filed on: 6th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th November 2013. filed on: 6th, November 2013	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 6th November 2013. filed on: 6th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 15th October 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to Sunday 31st March 2013, originally was Friday 31st May 2013. filed on: 23rd, July 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 10th July 2012 filed on: 10th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on Monday 9th July 2012. filed on: 9th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd May 2012. filed on: 23rd, May 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2012	incorporation	Free Download (35 pages)

Mobius Estates Limited LONDON

Mobius Estates Limited Address / Contact

Company Information / Profile

Company staff

Rui S.

Pablo A.

Burness Paull Llp

Daniel G.

David Z.

Mark J.

David G.

Mark W.

Andrew L.

Michael N.

Scott M.

Katerina B.

Morton Fraser Secretaries Limited

Jacqueline L.

Thomas H.

Karen A.

Simon H.

Graham B.

Eric M.

Steven H.

Gordon B.

Lorcan W.

Andrew C.

Radu G.

Michael D.

Samantha C.

People with significant control

Company previous names

Company filings

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