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Nom

Always ON Mobile Limited

Adresse
41 Sea Road
Carlyon Bay
St Austell
Cornwall
PL25 3SF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 septembre 2020
Company Register Address 4 Tregarne Terrace
St. Austell
PL25 4BE
Société Numéro de Registre 04253593 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 novembre 2021
Activité (Code NAF)62012 - Programmation informatique
73110 - Activités des agences de publicité
73200 - Études de marché et sondages
Statut de Sociétéactive
Noms Précédents
  • The 3RD Degree Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Burley, Sally Clare Status: Active Notified: 17/07/2016 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Latimer-Sayer, Edward Stephen Status: Active Notified: 17/07/2016 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, Philip David Richard Status: Active Notified: 17/07/2016 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Burley, Sally Clare St. Austell, Cornwall Status: Active Notified: 17/07/2001 Date of Birth: 07/1972 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Latimer Sayer, Edward Stephen St. Austell, Cornwall Status: Active Notified: 17/07/2001 Date of Birth: 11/1974 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Latimer Sayer, Edward Stephen St. Austell, Cornwall, England Status: Active Notified: 17/07/2001 Date of Birth: 11/1974 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Martin, Philip David Richard St. Austell, Cornwall Status: Active Notified: 17/07/2001 Date of Birth: 01/1972 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British