ID Mobile Limited

Active09304672 Private limited company
Incorporated
11 November 2014 (11 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born April 1990 (36)
Director · Appointed 27 April 2023
British
Born October 1990 (36)
Director · Appointed 1 September 2021
British
Born January 1968 (58)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (10 former)
17 July 2026
Appointed Thompson, Daniel James as Director
3 May 2023
Resigned Martin, Richard as Director
27 April 2023
Appointed Shenton, John as Director
1 September 2021
Appointed Marsh, Bruce as Director
9 July 2021
Resigned Mason, Jonathan Peter as Director
14 March 2019
Appointed Thomas, Sarah as Secretary
14 March 2019
Resigned Springett, Catherine as Secretary
29 December 2018
Appointed Mason, Jonathan Peter as Director
29 December 2018
Resigned Fennell, Jeremy James as Director
17 December 2018
Appointed Springett, Catherine as Secretary
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
12 July 2018
Appointed Martin, Richard as Director
12 July 2018
Resigned Davis, Paul Mark as Director
29 August 2017
Appointed Fennell, Jeremy James as Director
18 August 2017
Resigned Bhachu, Aman as Director
17 February 2016
Appointed Bhachu, Aman as Director
17 February 2016
Appointed Davis, Paul Mark as Director
17 February 2016
Resigned Begon, Julie as Director
17 February 2016
Resigned Sunderland, Andrew Keith as Director
14 August 2015
Appointed Foo, Julia Hui Ching as Secretary
14 August 2015
Resigned Atterbury, Karen Lorraine as Secretary
11 November 2014
Appointed Atterbury, Karen Lorraine as Secretary
11 November 2014
Appointed Begon, Julie as Director
11 November 2014
Appointed Sunderland, Andrew Keith as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06534088

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Currys Holdings Limited Owns 75–100% of shares
Carphone Warehouse Europe Limited Owns 75–100% of shares
CPW CP Limited Owns 75–100% of shares
Currys Retail Limited Owns 75–100% of shares
ID Mobile Limited This company Owns 75–100% of shares
The Phone House Holdings (UK) Limited Owns 75–100% of shares
CPW Acton Five Limited Owns 75–100% of shares
Currys Retail Group Limited Owns 75–100% of shares
DSG International Holdings Limited Owns 75–100% of shares
New CPWM Limited Owns 75–100% of shares
Simplify Digital Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates20 August 2026
30 July 2026Secretary's details changed
28 July 2026Registered office address changed
17 July 2026Appointment of a director
31 October 2025Other filing
Show all 55 filings

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