ML

MOBIHUB LIMITED

Dissolved

Company number 04911259

Cambridge, England · Incorporated 25 September 2003

Crown House 183 High Street, Bottisham, Cambridge, CB25 9BB, England

Last updated on 19 September 2026

Other transportation support activities · SIC 52290

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2018

Company overview

MOBIHUB LIMITED was a private limited company incorporated on 25 September 2003 and registered in England and Wales and dissolved on 6 August 2024. Its registered office is at Crown House 183 High Street, Bottisham, Cambridge, CB25 9BB, England. Its principal activities are other transportation support activities (SIC 52290) and management consultancy activities other than financial management (SIC 70229).

Mr John Michael Austin is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is AUSTIN, John Michael (appointed 29 July 2018). AUSTIN, John Michael serves as company secretary (appointed 12 October 2018). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2024, were filed on 9 April 2024. The latest confirmation statement was made up to 23 September 2023. Companies House holds 72 filings for this company, most recently a gazette filing on 6 August 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
23 September 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024
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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

AJ
AUSTIN, John Michael
Secretary
12 October 2018
AJ
AUSTIN, John Michael
Director
29 July 2018
AJ
AUSTIN, John Michael
Secretary · Resigned
29 July 2018
AJ
AUSTIN, John Michael
Director · Resigned
1 October 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 September 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 September 2003
WD
WARMAN, Dagmar Luise
Director · Resigned
25 September 2003
WP
WARMAN, Peter Richard
Director · Resigned
25 September 2003

Persons with significant control

PS
Mr John Michael Austin
Born March 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2018

Funding

2 funding rounds
1 September 2018
Shares allotted · 0 shares allotted
—
1 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2024 View
Gazette Notice Voluntary
Gazette
21 May 2024 View
Dissolution Application Strike Off Company
Dissolution
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2018 View
Capital Allotment Shares
Capital
15 October 2018 View
Change Person Secretary Company With Change Date
Officers
15 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2018 View
Appoint Person Director Company With Name Date
Officers
29 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
30 November 2005 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Address
23 February 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Incorporation Company
Incorporation
25 September 2003 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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