Mobipaid Limited BOREHAMWOOD


Mobipaid started in year 2014 as Private Limited Company with registration number 09161137. The Mobipaid company has been functioning successfully for ten years now and its status is active. The firm's office is based in Borehamwood at Unit 2 Capital Business Park. Postal code: WD6 1GW.

The firm has 2 directors, namely Günter S., Ross H.. Of them, Ross H. has been with the company the longest, being appointed on 23 February 2015 and Günter S. has been with the company for the least time - from 15 April 2016. As of 28 March 2024, there were 2 ex directors - Karen M., Christiaan R. and others listed below. There were no ex secretaries.

Mobipaid Limited Address / Contact

Office Address Unit 2 Capital Business Park
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09161137
Date of Incorporation Tue, 5th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Günter S.

Position: Director

Appointed: 15 April 2016

Ross H.

Position: Director

Appointed: 23 February 2015

Karen M.

Position: Director

Appointed: 05 August 2014

Resigned: 23 February 2015

Christiaan R.

Position: Director

Appointed: 05 August 2014

Resigned: 11 February 2020

Khcs Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2014

Resigned: 05 August 2014

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Ross H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Guenter S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Christiaan R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross H.

Notified on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Guenter S.

Notified on 15 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christiaan R.

Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets1002 2852 8663 0543 2778 86811 8302 305
Net Assets Liabilities     341 900384 389410 628
Other
Amount Specific Advance Or Credit Directors 166 605172 666175 231299 167348 267  
Amount Specific Advance Or Credit Repaid In Period Directors 166 6055 0612 565123 93649 100  
Creditors 170 225175 166177 732301 668350 768396 219412 933
Net Current Assets Liabilities100-167 940-172 300-174 678-298 391341 900384 389410 628
Other Operating Expenses Format2 9 0644 3602 378    
Profit Loss -168 040-4 360-2 378    
Raw Materials Consumables Used 158 976      
Total Assets Less Current Liabilities100-167 940-172 300-174 678-298 391341 900384 389410 628
Average Number Employees During Period     32 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
On 2023/08/01 director's details were changed
filed on: 19th, September 2023
Free Download (2 pages)

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