ALWAYS ON MOBILE LIMITED
4 TREGARNE TERRACE, ST. AUSTELL PL25 4BE- Active
- Private Limited Company
- Company No. 04253593
- Last Updated: 01 Mar 2024
Company Profile
ALWAYS ON MOBILE LIMITED was incorporated on Tuesday, July 17, 2001 as a Private Limited Company with registered address in ST. AUSTELL. ALWAYS ON MOBILE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 7 months and 6 days.
| Name | ALWAYS ON MOBILE LIMITED |
|---|---|
| Company number | 04253593 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TREGARNE TERRACE ST. AUSTELL PL25 4BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sally Clare Burley Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Philip David Richard Martin Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward Stephen Latimer-Sayer Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALWAYS ON MOBILE LIMITED | 17 Jul 2001 |
| THE 3RD DEGREE LIMITED | 20 Sep 2022 |