Mobias Ltd STOKE-ON-TRENT


Mobias Ltd is a private limited company located at Alexandra House, Moorland Road, Stoke-On-Trent ST6 1DY. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-24, this 7-year-old company is run by 3 directors.
Director Jessica O., appointed on 06 April 2020. Director David W., appointed on 06 April 2020. Director Tanya S., appointed on 24 April 2017.
The company is classified as "information technology consultancy activities" (SIC: 62020). According to Companies House data there was a change of name on 2020-04-20 and their previous name was Reshape Retail Ltd.
The latest confirmation statement was filed on 2023-04-23 and the deadline for the subsequent filing is 2024-05-07. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Mobias Ltd Address / Contact

Office Address Alexandra House
Office Address2 Moorland Road
Town Stoke-on-trent
Post code ST6 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10736393
Date of Incorporation Mon, 24th Apr 2017
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Jessica O.

Position: Director

Appointed: 06 April 2020

David W.

Position: Director

Appointed: 06 April 2020

Tanya S.

Position: Director

Appointed: 24 April 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Jessica O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tanya S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jessica O.

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

David W.

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

Tanya S.

Notified on 24 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Reshape Retail April 20, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/04/23
filed on: 24th, April 2023
Free Download (3 pages)

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