Mobile Systems International Limited in Kensington LONDON

Mobile Systems International Limited LONDON

Founded in 2007, Mobile Systems International, classified under reg no. 06058011 is an active company. Currently registered at 1 Kensington Church Street W8 4LB, London the company has been in the business for 17 years. Its financial year was closed on March 30 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Farhan A., appointed on 22 December 2010. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Kosi A. and who left the the firm on 22 December 2010. In addition, there is one former secretary - Abdul A. who worked with the the firm until 22 December 2010.

Mobile Systems International Limited Address / Contact

Office Address	1 Kensington Church Street
Office Address2	Kensington
Town	London
Post code	W8 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06058011
Date of Incorporation	Thu, 18th Jan 2007
Industry	Other telecommunications activities
End of financial Year	30th March
Company age	17 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Farhan A.

Position: Director

Appointed: 22 December 2010

Abdul A.

Position: Secretary

Appointed: 18 January 2007

Resigned: 22 December 2010

Kosi A.

Position: Director

Appointed: 18 January 2007

Resigned: 22 December 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Farhan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Farhan A.

Notified on	6 April 2016
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	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	6 270	270	270	270
Net Assets Liabilities	-141 210	-145 608	-150 028	-154 356
Other Debtors	270	270	270	270

Other
Audit Fees Expenses	3 000	3 000	3 960	3 950
Accrued Liabilities	3 540	7 578	3 960	3 950
Amounts Owed To Related Parties	143 940	137 940	146 238	150 576
Creditors	147 480	145 878	150 298	154 626
Other Creditors			100	100
Trade Creditors Trade Payables		360
Trade Debtors Trade Receivables	6 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 18th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 18th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 28th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th January 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th January 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 12th July 2021 filed on: 14th, September 2021	persons with significant control	Free Download (2 pages)
CH01	On 12th July 2021 director's details were changed filed on: 14th, September 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 16th, June 2021	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 18th January 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th January 2020 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 25th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th January 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th March 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 18th January 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 18th January 2017 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
CH01	On 6th April 2016 director's details were changed filed on: 5th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2016 filed on: 9th, March 2016	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, July 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th January 2015 filed on: 24th, July 2015	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, May 2015	gazette	Free Download (1 page)
AA	Small company accounts made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2014 filed on: 30th, January 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2013 filed on: 7th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2012 filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011	gazette	Free Download (1 page)
AA01	Extension of accounting period to 31st March 2011 from 31st January 2011 filed on: 23rd, May 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2011 filed on: 21st, February 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 4th February 2011 filed on: 4th, February 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th February 2011 filed on: 4th, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 4th February 2011 filed on: 4th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2010 filed on: 15th, September 2010	annual return	Free Download (4 pages)
CH01	On 18th January 2010 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 27th, May 2010	accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, March 2010	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th January 2009 filed on: 8th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 13th, July 2009	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, May 2009	gazette	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 18th, January 2007	incorporation	Free Download (14 pages)