Businessmobiles.Com Ltd

Active03772025 Private limited company
Incorporated
17 May 1999 (27 years)
Previously known as
31E Cellular Limited (until 17 January 2007)
31E Cellular Operations Limited (until 13 July 2000)
Fast Fones Direct Ltd (until 24 May 2000)
Industry
Wireless telecommunications activities (61200)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Suite 301
Boundary House Boston Road
Hanwell
London
W7 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2006
Polish
Director · Appointed 1 January 2006
British
Born September 1974 (52)
Officer history (5 former)
30 November 2014
Resigned Rainer, Robert as Director
28 July 2014
Appointed Rainer, Robert as Director
1 January 2006
Appointed Rainer, Aleksandra as Secretary
1 January 2006
Appointed De Souza, Charmaine as Director
1 January 2006
Resigned De Souza, Charmaine as Secretary
1 January 2006
17 May 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Appointed First Directors Limited as Corporate Nominee Director
17 May 1999
Resigned First Directors Limited as Corporate Nominee Director
17 May 1999
Appointed De Souza, Charmaine as Secretary
17 May 1999

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03977083

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Business Phone Systems Ltd. Owns 75–100% of shares
Businessmobiles.Com Ltd This company Owns 75–100% of shares

Financials

Net Assets
£359,786
Cash
£1,090,035
Employees
29
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2021 2021 2022 2023 2024 £227,474 £193,991 £237,639 £286,141 £359,786
Balance sheet detail
202420232022202120212020
Fixed Assets£40,957£48,917£17,198£0
Current Assets£1,533,109£1,421,452£1,848,829£2,173,429£1,821,514£1,819,910
Debtors£341,316£442,033
Cash£1,090,035£569,207£644,762£796,753£125,035£144,184
Creditors (< 1 year)£1,183,363£1,100,311£1,491,471£1,789,521£1,382,040£1,585,442
Creditors (> 1 year)£30,917£83,917£136,917£189,917£212,000
Net Current Assets£349,746£321,141£357,358£234,468
Net Assets£359,786£286,141£237,639£193,991£227,474
Shareholder Funds£234,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
18 June 2026Confirmation statement with no updates16 May 2026
5 November 2025Director's details changed
14 August 2025Total exemption full accounts31 December 2024
15 July 2025Registered office address changed
Show all recent filings

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