Biz2mobile Limited

Active04474324 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Directors
Dolphin Head Property Limited
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
American
Born May 1965 (61)
Price, Warren
Secretary · Appointed 29 September 2022
Dolphin Head Property Limited
Corporate Director · Appointed 24 June 2019
Director · Appointed 29 March 2014
British
Born October 1958 (68)
Officer history (19 former)
9 March 2026
Resigned Lomax, Kevin John as Director
9 May 2023
Resigned Savage, James David Grant as Director
9 February 2023
Appointed Lee, Gary as Director
25 January 2023
Resigned Purves, Julie Helen as Director
29 September 2022
Appointed Price, Warren as Secretary
29 September 2022
Resigned Linas, Mark Alexander as Secretary
1 December 2021
Appointed Linas, Mark Alexander as Secretary
30 November 2021
Resigned Price, Warren Lindsey as Secretary
24 June 2019
Appointed Dolphin Head Property Limited as Corporate Director
21 June 2019
Resigned Dolphin Head Group Holdings Plc as Corporate Director
16 May 2019
Resigned Bell, David Allan as Director
7 March 2019
Appointed Bell, David Allan as Director
17 May 2017
Resigned Robinson, Charles Edward as Director
17 May 2017
Appointed Savage, James David Grant as Director
14 October 2016
Appointed Robinson, Charles Edward as Director
29 March 2014
Appointed Lomax, Kevin John as Director
29 March 2014
Appointed Flind, William James as Director
28 March 2014
Resigned Price, Warren Lindsey as Director
28 March 2014
Resigned Rees, Ian David as Director
16 August 2012
Resigned Crawford, Alistair Stephen as Director
13 January 2011
Appointed Crawford, Alistair Stephen as Director
9 September 2010
Appointed Price, Warren Lindsey as Director
9 September 2010
Appointed Price, Warren Lindsey as Secretary
9 September 2010
Resigned Purves, Julie Helen as Secretary
22 December 2008
Resigned Elliot, David Paul as Director
18 December 2007
Appointed Elliot, David Paul as Director
8 December 2006
Resigned Fell, Paul Thomas as Director
23 February 2006
Resigned Keith, Michael Frederick as Director
20 August 2004
Resigned Thomas, Richard as Director
31 December 2003
Appointed Dolphin Head Group Holdings Plc as Corporate Director
30 October 2003
Appointed Thomas, Richard as Director
30 October 2003
Appointed Fell, Paul Thomas as Director
18 July 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 November 2002
Appointed Purves, Julie Helen as Secretary
24 October 2002
Resigned Obern, Robert Jeffrey as Secretary
17 October 2002
Appointed Rees, Ian David as Director
27 September 2002
Appointed Keith, Michael Frederick as Director
1 July 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
1 July 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
1 July 2002
Appointed Obern, Robert Jeffrey as Secretary
1 July 2002
Appointed Purves, Julie Helen as Director
1 July 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£11,656,003
Cash
£454,970
Employees
9
Debt Ratio
15%
Current Ratio
4.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 2025 £8,797,266 £9,024,881 £10,649,844 £11,425,202 £11,461,337 £11,656,003
Balance sheet detail
202520242023202120202019
Fixed Assets£10,162,564£9,836,423£9,539,234£8,430,447£7,553,347£6,640,510
Current Assets£3,568,238£3,372,709£3,783,768£4,654,059£3,696,457£3,473,092
Debtors£3,113,268£3,317,159£3,488,028£3,744,393£3,013,289£2,724,761
Cash£454,970£55,550£295,740£909,666£683,168£748,331
Creditors (< 1 year)£891,730£629,649£816,448£409,048£419,267£114,388
Creditors (> 1 year)£697,995£747,410£808,987£974,379£979,378£459,346
Net Current Assets£2,676,508£2,743,060£2,967,320£4,245,011£3,277,190£3,358,704
Net Assets£11,656,003£11,461,337£11,425,202£10,649,844£9,024,881£8,797,266
Shareholder Funds£11,656,003£11,461,337£11,425,202£10,649,844£9,024,881£8,797,266

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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