Tesco Mobile Limited
04780736
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 25/05/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 86 other boards
director · Since 15/06/2021
CHEIF EXECUTIVE OFFICER
GERMAN · UNITED KINGDOM · Age 58
Also on 7 other boards
director · Since 03/12/2021
COMMERCIAL DIRECTOR
IRISH · UNITED KINGDOM · Age 55
director · Since 09/07/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
director · Since 12/07/2024
CFO - TESCO MOBILE
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
director · Since 10/07/2025
CHIEF STRATEGY AND TRANSFORMATION OFFICE
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
corporate secretary · Resigned 29/05/2003
director · Resigned 03/06/2003
secretary · Resigned 01/07/2003
director · Resigned 18/12/2003
secretary · Resigned 28/07/2004
director · Resigned 17/09/2004
director · Resigned 21/01/2005
director · Resigned 19/04/2006
director · Resigned 27/09/2006
director · Resigned 18/01/2007
director · Resigned 20/03/2007
secretary · Resigned 20/03/2007
director · Resigned 30/04/2008
director · Resigned 16/05/2008
director · Resigned 01/10/2009
director · Resigned 12/02/2010
director · Resigned 28/02/2011
director · Resigned 28/02/2011
director · Resigned 22/06/2011
director · Resigned 07/10/2011
director · Resigned 30/11/2011
director · Resigned 30/11/2011
director · Resigned 29/02/2012
director · Resigned 10/03/2012
director · Resigned 14/08/2012
director · Resigned 01/07/2013
secretary · Resigned 12/08/2013
director · Resigned 12/08/2013
director · Resigned 08/12/2015
director · Resigned 05/09/2016
director · Resigned 01/04/2017
director · Resigned 06/10/2017
director · Resigned 05/03/2018
director · Resigned 10/06/2019
director · Resigned 11/06/2021
director · Resigned 17/06/2021
director · Resigned 23/06/2021
director · Resigned 03/12/2021
director · Resigned 08/04/2022
director · Resigned 28/09/2023
director · Resigned 19/06/2025
Persons with Significant Control
Tesco Mobile Communications Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 4780729 · Companies House · Limited By Shares
Notified 06/04/2016
Tesco Mobile Services Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 4780734 · Companies House · Limited By Shares
Notified 06/04/2016
O2 Communications Limited
260, Bath Road, Berkshire, SL1 4DX
Reg: 04271548 · Companies House · Corporate
Notified 06/04/2016
Charges1 outstanding
BANCO SANTANDER, S.A.
Change History
Private Limited Company
SHIRE PARK
WELWYN GARDEN CITY
Active
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
appoint person director company with name
appoint corporate secretary company with name
accounts with accounts type full
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name