Company information:
Biz2Mobile Limited (No: 04474324)
Address: 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 07-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID ALLAN BELL ( DOB: Apr-1971 From: Mar-2019 )
Current Director: DOLPHIN HEAD PROPERTY LIMITED ( From: Jun-2019 )
Current Director: WILLIAM JAMES FLIND ( DOB: Oct-1958 From: Mar-2014 )
Current Director: GARY LEE ( DOB: May-1965 From: Feb-2023 )
Current Director: KEVIN JOHN LOMAX ( DOB: Dec-1948 From: Mar-2014 )
Current Secretary: WARREN PRICE ( From: Sep-2022 )
Resigned Director: DAVID ALLAN BELL ( DOB: Apr-1971 From: Mar-2019 To: May-2019 )
Resigned Director: ALISTAIR STEPHEN CRAWFORD ( DOB: Jan-1953 From: Jan-2011 To: Aug-2012 )
Resigned Director: DOLPHIN HEAD GROUP HOLDINGS PLC ( From: Dec-2003 To: Jun-2019 )
Resigned Director: DAVID PAUL ELLIOT ( DOB: Feb-1949 From: Dec-2007 To: Dec-2008 )
Resigned Director: PAUL THOMAS FELL ( DOB: Dec-1965 From: Oct-2003 To: Dec-2006 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: MICHAEL FREDERICK KEITH ( DOB: Sep-1946 From: Sep-2002 To: Feb-2006 )
Resigned Director: WARREN LINDSEY PRICE ( DOB: May-1978 From: Sep-2010 To: Mar-2014 )
Resigned Director: JULIE HELEN PURVES ( DOB: Jun-1959 From: Jul-2002 To: Jan-2023 )
Resigned Director: IAN DAVID REES ( DOB: Feb-1963 From: Oct-2002 To: Mar-2014 )
Resigned Director: CHARLES EDWARD ROBINSON ( DOB: Nov-1978 From: Oct-2016 To: May-2017 )
Resigned Director: JAMES DAVID GRANT SAVAGE ( DOB: Mar-1978 From: May-2017 To: May-2023 )
Resigned Director: RICHARD THOMAS ( From: Oct-2003 To: Aug-2004 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jul-2002 To: Jul-2003 )
Resigned Secretary: MARK ALEXANDER LINAS ( From: Dec-2021 To: Sep-2022 )
Resigned Secretary: ROBERT JEFFREY OBERN ( DOB: Oct-1962 From: Jul-2002 To: Oct-2002 )
Resigned Secretary: WARREN LINDSEY PRICE ( From: Sep-2010 To: Nov-2021 )
Resigned Secretary: JULIE HELEN PURVES ( DOB: Jun-1959 From: Nov-2002 To: Sep-2010 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,720 | 17,439 | 6,149,901 | 9,114,114 | 9,539,234 | 16720.0,17439,6149901.0,0.0,0.0,0.0,9114114.0,9539234.0 | |||
| Fixed assets / Property, plant and equipment | 16,620 | 17,339 | 12,855 | 9,370 | 3,003 | 16620.0,17339,12855.0,0.0,0.0,0.0,9370.0,3003.0 | |||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100.0,100,100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 100.0,100,100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 4,274,634 | 3,370,986 | 2,868,334 | 3,852,551 | 3,783,768 | 4274634.0,3370986,2868334.0,0.0,0.0,0.0,3852551.0,3783768.0 | |||
| Current assets / Debtors | 2,024,961 | 2,346,802 | 2,624,888 | 3,789,431 | 3,488,028 | 2024961.0,2346802,2624888.0,0.0,0.0,0.0,3789431.0,3488028.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 100.0,100,100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,249,673 | 1,024,184 | 243,446 | 63,120 | 295,740 | 2249673.0,1024184,243446.0,0.0,0.0,0.0,63120.0,295740.0 | |||
| Net current assets (liabilities) | 4,091,455 | 3,260,497 | 2,748,608 | 3,576,416 | 2,967,320 | 4091455.0,3260497,2748608.0,0.0,0.0,0.0,3576416.0,2967320.0 | |||
| Total assets less current liabilities | 4,108,175 | 3,277,936 | 8,898,509 | 12,690,530 | 12,506,554 | 4108175.0,3277936,8898509.0,0.0,0.0,0.0,12690530.0,12506554.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 1,537,222 | 1,259,667 | 967,866 | 897,481 | 272,365 | 1537222.0,1259667,967866.0,0.0,0.0,0.0,897481.0,272365.0 | |||
| Net assets (liabilities) | 2,570,953 | 2,018,269 | 7,930,643 | 10,818,670 | 11,425,202 | 2570953.0,2018269,7930643.0,0.0,0.0,0.0,10818670.0,11425202.0 | |||
| Equity / share capital and reserves | 2,570,953 | 2,018,269 | 7,930,643 | 8,797,266 | 9,024,881 | 10,649,844 | 10,818,670 | 11,425,202 | 2570953.0,2018269,7930643.0,8797266.0,9024881.0,10649844.0,10818670.0,11425202.0 |