MOBIUS LIFE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOBIUS LIFE HOLDINGS LIMITED
COMPANY NUMBER
08556443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2013
(11 years and 5 months old)
WEBSITE
mobiuslife.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/06/2013
18/09/2014
THESSALY LIMITED
View all previous names
LONDON
EC2R 7DA
Telephone: 02078473300
TPS: No
3rd Floor
20 Gresham Street
London
EC2V 7JE
Telephone: 78473300
2nd Floor, 2 Copthall Avenue
London
EC2R 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBIUS LIFE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBIUS LIFE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOBIUS LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOBIUS LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBIUS LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2014 - Present (10 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/01/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2019 - Present (4 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/11/2019 - Present (4 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | Adrian Philip Swales (914148342) has left the board |
| 05/12/2022 | New Board Member James William Finch (930265153) Appointed |
| 05/12/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 06/10/2021 | New Board Member Adrian Philip Swales (914148342) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Laura Irene Catterick (916179036) Appointed |
| 09/12/2019 | Laura Irene Catterick (926484659) has left the board |
| 02/12/2019 | New Board Member Laura Irene Catterick (926484659) Appointed |
| 02/12/2019 | New Board Member Ian Christopher Dawkins (916156990) Appointed |
| 26/11/2019 | Michael Christophers (905673818) has left the board |
| 26/11/2019 | Christopher Bruce Trebilcock (918021305) has left the board |
| 16/10/2019 | Alwyn Jacobus Smit (917110605) has left the board |
| 16/10/2019 | John Douglas Berthinussen (913751439) has left the board |
| 16/10/2019 | Martin Andrew Griffiths (906172269) has left the board |
| 16/10/2019 | Jonathan Edward Derry-Evans (904327832) has left the board |
| 16/10/2019 | Andrew James MacFie (903348761) has left the board |
| 21/09/2019 | New Accounts filed |
| 14/08/2019 | Sean Steve Pereira (922246919) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Sean Steve Pereira (922246919) Appointed |
| 16/03/2017 | Andrew Robert Graham Newton (920512311) has left the board |
| 07/01/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Andrew Robert Graham Newton (920512311) Appointed |
| 17/02/2016 | New Board Member Andrew Robert Graham Newton (920512311) Appointed |
| 24/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 13/03/2015 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 13/03/2015 | New Board Member Martin Andrew Griffiths (906172269) Appointed |
| 18/01/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 29/05/2014 | John Douglas Berthinussen (918528361) has left the board |
| 19/03/2014 | New Board Member Adrian Philip Swales (916179213) Appointed |
| 19/03/2014 | New Board Member Christopher Bruce Trebilcock (918021305) Appointed |
| 24/02/2014 | New Board Member John Douglas Berthinussen (918528361) Appointed |
| 21/02/2014 | Michael Christopher (918505401) has left the board |
| 21/02/2014 | New Board Member Michael Christophers (905673818) Appointed |
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