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
Former
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
Active
Private Limited Company
SHIRE PARK
WELWYN GARDEN CITY
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