Mobius Environmental Limited in Tuscam Way CAMBERLEY

Mobius Environmental Limited CAMBERLEY

Mobius Environmental started in year 2009 as Private Limited Company with registration number 07066307. The Mobius Environmental company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Camberley at Unit 8 Minster Court. Postal code: GU15 3YY. Since 2022-05-10 Mobius Environmental Limited is no longer carrying the name Sugarecycle.

At the moment there are 4 directors in the the company, namely Robin W., Nicholas K. and Andrew N. and others. In addition one secretary - Christopher H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul B. who worked with the the company until 28 May 2013.

Mobius Environmental Limited Address / Contact

Office Address	Unit 8 Minster Court
Office Address2	Tuscam Way
Town	Camberley
Post code	GU15 3YY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07066307
Date of Incorporation	Wed, 4th Nov 2009
Industry	Recovery of sorted materials
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Robin W.

Position: Director

Appointed: 07 December 2023

Nicholas K.

Position: Director

Appointed: 21 June 2013

Christopher H.

Position: Secretary

Appointed: 11 March 2013

Andrew N.

Position: Director

Appointed: 20 October 2011

Paul B.

Position: Director

Appointed: 04 November 2009

Graeme R.

Position: Director

Appointed: 25 March 2010

Resigned: 20 October 2011

Paul F.

Position: Director

Appointed: 25 March 2010

Resigned: 28 May 2013

Neil T.

Position: Director

Appointed: 01 December 2009

Resigned: 08 August 2013

Paul B.

Position: Secretary

Appointed: 04 November 2009

Resigned: 28 May 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Sugarich Ltd from Farnborough, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sugarich Ltd

11 Conway Drive, Farnborough, GU14 9RF, England

Legal authority	Limited Liability Act
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sugarecycle	May 10, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 30th, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 30th, December 2023	accounts	Free Download (31 pages)
AP01	New director was appointed on 2023-12-07 filed on: 14th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-11-04 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 1st, February 2023	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2022-11-04 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed sugarecycle LIMITEDcertificate issued on 10/05/22 filed on: 10th, May 2022	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 10th, May 2022	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 4th, February 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 4th, February 2022	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021-11-04 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, June 2021	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 7th, May 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020-11-04 filed on: 12th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 27th, December 2019	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2019-11-04 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 27th, December 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2018-11-04 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 1st, December 2017	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2017-11-04 filed on: 16th, November 2017	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 11 Conway Drive Farnborough Hampshire GU14 9RF to Unit 8 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2017-09-14 filed on: 14th, September 2017	address	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2016-04-30 filed on: 3rd, March 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 7th, February 2017	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2016-11-04 filed on: 18th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 25th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-11-04 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-27: 100025.00 GBP	capital
MR01	Registration of charge 070663070001, created on 2015-09-22 filed on: 23rd, September 2015	mortgage	Free Download (5 pages)
AR01	Annual return made up to 2014-11-04 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-07: 100025.00 GBP	capital
AA	Full accounts data made up to 2014-04-30 filed on: 26th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-11-04 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-23: 100025.00 GBP	capital
AA	Full accounts data made up to 2013-04-30 filed on: 14th, August 2013	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2013-08-08 filed on: 8th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-25 filed on: 25th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-30 filed on: 30th, May 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-05-30 filed on: 30th, May 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, April 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 2013-03-19: 100025.00 GBP filed on: 3rd, April 2013	capital	Free Download (4 pages)
AP03	On 2013-03-13 - new secretary appointed filed on: 13th, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-11-04 with full list of members filed on: 6th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 14th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-11-04 with full list of members filed on: 23rd, November 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-10-24 filed on: 24th, October 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2011-04-30 filed on: 25th, August 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2010-11-30 to 2011-04-30 filed on: 11th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-04 with full list of members filed on: 5th, November 2010	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2010-03-25: 100.00 GBP filed on: 30th, April 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-04-26 filed on: 26th, April 2010	officers	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2010	resolution	Free Download (52 pages)
AP01	New director was appointed on 2010-04-12 filed on: 12th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-12 filed on: 12th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-11 filed on: 11th, February 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 2009-12-01: 50000.00 GBP filed on: 14th, December 2009	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 4th, November 2009	incorporation	Free Download (23 pages)

Mobius Environmental Limited CAMBERLEY

Mobius Environmental Limited Address / Contact

Company Information / Profile

Company staff

Robin W.

Nicholas K.

Christopher H.

Andrew N.

Paul B.

Graeme R.

Paul F.

Neil T.

Paul B.

People with significant control

Company previous names

Company filings

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