Go Mobile Retail Limited

Active04250641 Private limited company
Incorporated
11 July 2001 (25 years)
Previously known as
A1 Comms Retail Limited (until 7 April 2021)
Shebang Properties Ltd (until 21 March 2014)
Jag Communications Property (South West) Limited (until 14 January 2011)
Earlier: Jag Motor Sports Limited
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
7 Treadaway Tech Centre Treadaway Hill
Loudwater
High Wycombe
HP10 9RS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
Australian
Born October 1972 (54)
Director · Appointed 30 April 2021
British
Born May 1985 (41)
Officer history (9 former)
30 April 2021
Appointed Weedon, Simon Joseph as Director
30 April 2021
Resigned Sisson, Paul as Director
30 April 2021
Appointed Branson, Benjamin Paul as Director
19 July 2012
Appointed Sisson, Paul as Director
19 July 2012
Resigned Humphrey, Iain Marcus as Director
12 July 2011
Resigned Fowler, Steven John as Director
31 May 2011
Appointed Humphrey, Iain Marcus as Director
1 January 2011
Resigned George, Susan Christine as Director
1 January 2011
Resigned George, John Alfred as Director
1 January 2011
Resigned George, Susan Christine as Secretary
29 November 2010
Appointed Fowler, Steven John as Director
24 March 2009
Appointed George, Susan Christine as Director
24 March 2009
Resigned Sands, Martin Stephen as Secretary
24 March 2009
Appointed George, Susan Christine as Secretary
11 July 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
11 July 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
11 July 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
11 July 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
11 July 2001
Appointed Sands, Martin Stephen as Secretary
11 July 2001
Appointed George, John Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12992793
Former controllers (1)
30 April 2021
Ceased A1 Comms Retail Solutions Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Avinity Limited Owns 75–100% of shares
Greentech Distribution PLC Owns 75–100% of shares
Greentech Gaming Limited Owns 25–50% of shares
Greentech Solutions Services Ltd Owns 75–100% of shares
KTM Online Limited Owns 25–50% of shares
Fonehouse Services Limited Owns 75–100% of shares
Go Mobile Limited Owns 75–100% of shares
Go Mobile Retail Limited This company Owns 75–100% of shares
Lavricks Ltd Owns 50–75% of shares
Lavricks Property Holdings Ltd Owns 75–100% of shares
Luri Capital Limited Owns 75–100% of shares
Reseal Limited Owns 75–100% of shares

Financials

Net Assets
£2
up £37,844 (100%)
Cash
£9,289
up £1,003 (12%)
Employees
1
no change
Current Ratio
1.0x
Balance sheet detail
2020
Current Assets£167,406
Debtors£158,117
Cash£9,289
Creditors (< 1 year)£167,404
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates26 June 2026
18 June 2026Director's details changed
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Other filing
Show all recent filings

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