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SPIRIT MOBILE PROCESSING LIMITED

Dissolved

Company number 03878431

London · Incorporated 17 November 1999

1st Floor 28-30 Worship Street, London, EC2A 2AH

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGFIGURE LIMITED · 17 November 1999 – 21 June 2001

ROK PROCESSING LIMITED · 21 June 2001 – 5 August 2002

EPOSS PROCESSING LIMITED · 5 August 2002 – 12 June 2007

Company overview

SPIRIT MOBILE PROCESSING LIMITED, a private limited company registered in England and Wales, was dissolved on 12 December 2017 having been incorporated on 17 November 1999. It has changed its name 3 times, most recently from EPOSS PROCESSING LIMITED on 5 August 2002. Its registered office is at 1st Floor 28-30 Worship Street, London, EC2A 2AH. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Very Mobile Group Limited, which holds 75-100% of the shares. The board consists of two British directors: VERY MOBILE GROUP LIMITED (appointed 28 April 2003) and MOORE, Peter Nicholas (appointed 15 March 2012). DAVIES, Gwilym Michael serves as company secretary (appointed 27 October 2009). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 5 September 2016. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 12 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MP
MOORE, Peter Nicholas
Director
15 March 2012
DG
DAVIES, Gwilym Michael
Secretary
27 October 2009
EL
EPOSS LIMITED
Corporate Director · Resigned
28 April 2003
KJ
KENDRICK, Jonathan Mark
Director · Resigned
13 November 2000
LB
LAYBOURN, Bernard Thomas Christopher
Director · Resigned
17 February 2000
WM
WIGG, Michael
Director · Resigned
17 February 2000
BM
BOWERMAN, Michael
Director · Resigned
17 February 2000
MN
MACKLIN, Neill Philip
Director · Resigned
21 January 2000
FN
FAIETA, Nicholas Donato
Director · Resigned
21 January 2000
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
17 November 1999
RM
REYNOLDS, Marcus Edward
Secretary · Resigned
17 November 1999

Persons with significant control

PS
Very Mobile Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2017 View
Gazette Notice Voluntary
Gazette
26 September 2017 View
Dissolution Application Strike Off Company
Dissolution
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Gazette Filings Brought Up To Date
Gazette
17 March 2012 View
Gazette Notice Compulsary
Gazette
13 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Corporate Director Company With Change Date
Officers
9 February 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2010 View
Auditors Resignation Company
Auditors
19 January 2010 View
Appoint Person Secretary Company With Name
Officers
8 December 2009 View
Annual Return Company With Made Up Date
Annual Return
8 December 2009 View
Auditors Resignation Company
Auditors
3 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Annual Return
27 February 2008 View
Memorandum Articles
Incorporation
22 June 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Certificate Change Of Name Company
Change Of Name
12 June 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Accounts
25 October 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Accounts
22 October 2004 View
Legacy
Address
28 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Certificate Change Of Name Company
Change Of Name
5 August 2002 View
Legacy
Address
21 July 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Accounts
5 September 2001 View
Certificate Change Of Name Company
Change Of Name
21 June 2001 View
Legacy
Address
28 March 2001 View
Legacy
Annual Return
10 December 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Accounts
14 September 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Address
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Incorporation Company
Incorporation
17 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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