Mobius Networks Holdings Limited
Company Profile
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MicroMobius Networks Holdings Limited
05982716•Private Limited With Share Capital
Walker Road Bardon Hill, Coalville, Leicestershire, LE671TU
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Incorporated
30/10/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Mobius Networks Holdings Limited (05982716) is a private limited with share capital incorporated on 30/10/2006 (19 years old) and registered in leicestershire, LE671TU. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 30/10/2006
LE671TU
Financial Overview
Total Assets
£565.6K
Liabilities
£4.8K
Net Assets
£560.8K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:30-04-2025
Change Sail Address Company With New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2024
Legacy
Category:Accounts
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Resolution
Category:Resolution
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2019
Capital Cancellation Shares
Category:Capital
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Capital Cancellation Shares
Category:Capital
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Resolution
Category:Resolution
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Capital
Date:03-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:13-05-2008
Legacy
Category:Capital
Date:13-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2008
Legacy
Category:Capital
Date:25-01-2008
Legacy
Category:Capital
Date:25-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Accounts
Date:14-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Incorporation Company
Category:Incorporation
Date:30-10-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date13/12/2025
Latest Accounts30/04/2025
Trading Addresses
Walker Road Bardon Hill, Coalville, Leicestershire, Le67 1Tu, LE671TURegistered
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