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PERSONAL GROUP MOBILE LIMITED (09522023)

PERSONAL GROUP MOBILE LIMITED (09522023) is an active UK company. incorporated on 1 April 2015. with registered office in Milton Keynes. The company operates in the Information and Communication sector, engaged in wireless telecommunications activities. PERSONAL GROUP MOBILE LIMITED has been registered for 10 years. Current directors include ROBERTS-JONES, Joshua.

Company Number
09522023
Status
active
Type
ltd
Incorporated
1 April 2015
Age
10 years
Address
John Ormond House, Milton Keynes, MK9 3XL
Industry Sector
Information and Communication
Business Activity
Wireless telecommunications activities
Directors
ROBERTS-JONES, Joshua
SIC Codes
61200

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Introduction
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PERSONAL GROUP MOBILE LIMITED

PERSONAL GROUP MOBILE LIMITED is an active company incorporated on 1 April 2015 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. PERSONAL GROUP MOBILE LIMITED was registered 10 years ago.(SIC: 61200)

Status

active

Active since 10 years ago

Company No

09522023

LTD Company

Age

10 Years

Incorporated 1 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

John Ormond House 899 Silbury Boulevard Milton Keynes, MK9 3XL,

Timeline

10 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Director Left
Nov 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Nov 20
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

ROBERTS-JONES, Joshua

Active
899 Silbury Boulevard, Milton KeynesMK9 3XL
Secretary
Appointed 23 Jan 2025

ROBERTS-JONES, Joshua

Active
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born February 1990
Director
Appointed 23 Jan 2025

KANE, Damian

Resigned
899 Silbury Boulevard, Milton KeynesMK9 3XL
Secretary
Appointed 01 Oct 2020
Resigned 23 Jan 2025

MACE, Sarah Anne

Resigned
899 Silbury Boulevard, Milton KeynesMK9 3XL
Secretary
Appointed 01 Apr 2015
Resigned 01 Oct 2020

BROWN, Paula Jane

Resigned
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born May 1978
Director
Appointed 01 Aug 2023
Resigned 23 Jan 2025

DUGDALE, Michael Ian

Resigned
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born June 1962
Director
Appointed 01 Apr 2015
Resigned 01 Oct 2020

FROST, Deborah Karen

Resigned
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born September 1966
Director
Appointed 28 Feb 2019
Resigned 01 Aug 2023

MACE, Sarah Anne

Resigned
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born November 1967
Director
Appointed 01 Apr 2015
Resigned 23 Jan 2025

SCANLON, Mark William

Resigned
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born October 1968
Director
Appointed 01 Apr 2015
Resigned 28 Feb 2019

WALKER, David John

Resigned
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born October 1970
Director
Appointed 01 Apr 2015
Resigned 15 Nov 2018

Persons with significant control

1

Personal Group Limited

Active
899 Silbury Boulevard, Milton KeynesMK9 3XL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Dormant
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 February 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 February 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
15 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
5 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 November 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2020
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2020
CH01Change of Director Details
Legacy
11 August 2020
PARENT_ACCPARENT_ACC
Legacy
8 June 2020
AGREEMENT2AGREEMENT2
Legacy
8 June 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Confirmation Statement With Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2018
AAAnnual Accounts
Accounts With Accounts Type Full
12 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2016
CH01Change of Director Details
Accounts With Accounts Type Full
13 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Change Account Reference Date Company Current Shortened
5 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
1 April 2015
NEWINCIncorporation