Company NameLaptop And Mobile Hub Limited
DirectorYaseen Imtiaz
Company StatusActive
Company Number10833452
CategoryPrivate Limited Company
Incorporation Date23 June 2017(6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMr Yaseen Imtiaz
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(2 years after company formation)
Appointment Duration4 years, 9 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address88-89 West Road
Newcastle Upon Tyne
Tyne & Wear
NE15 6PR
Director NameMrs Nosheba Afzal
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address25 Grange Road Fenham
Newcastle Upon Tyne
NE4 9LB
Secretary NameMrs Nosheba Afzal
StatusResigned
Appointed23 June 2017(same day as company formation)
RoleCompany Director
Correspondence Address25 Grange Road Fenham
Newcastle Upon Tyne
NE4 9LB
Director NameMr Yaseen Imtiaz
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2017(1 week, 1 day after company formation)
Appointment Duration9 months (resigned 01 April 2018)
RoleManager
Country of ResidenceEngland
Correspondence Address70 North Road
Durham
DH1 4SQ

Location

Registered Address88-89 West Road
Newcastle Upon Tyne
NE15 6PR
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return22 February 2024 (1 month, 3 weeks ago)
Next Return Due8 March 2025 (10 months, 3 weeks from now)

Filing History

31 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
22 February 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
23 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
8 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
16 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
4 March 2021Micro company accounts made up to 30 June 2020 (3 pages)
19 January 2021Registered office address changed from 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU United Kingdom to 88-89 West Road Newcastle upon Tyne NE15 6PR on 19 January 2021 (1 page)
19 January 2021Change of details for Mr Yaseen Imtiaz as a person with significant control on 30 November 2020 (2 pages)
18 January 2021Director's details changed for Mr Yaseen Imtiaz on 30 November 2020 (2 pages)
1 April 2020Termination of appointment of Nosheba Afzal as a secretary on 1 July 2019 (1 page)
1 April 2020Confirmation statement made on 1 April 2020 with updates (4 pages)
1 April 2020Notification of Yaseen Imtiaz as a person with significant control on 1 July 2019 (2 pages)
1 April 2020Appointment of Mr Yaseen Imtiaz as a director on 1 July 2019 (2 pages)
1 April 2020Cessation of Nosheba Afzal as a person with significant control on 1 July 2019 (1 page)
1 April 2020Termination of appointment of Nosheba Afzal as a director on 1 July 2019 (1 page)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
10 June 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 30 June 2018 (2 pages)
15 January 2019Registered office address changed from 70 North Road Durham DH1 4SQ England to 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU on 15 January 2019 (1 page)
10 May 2018Cessation of Yaseen Imtiaz as a person with significant control on 1 April 2018 (1 page)
10 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
10 May 2018Termination of appointment of Yaseen Imtiaz as a director on 1 April 2018 (1 page)
14 July 2017Notification of Yaseen Imtiaz as a person with significant control on 14 July 2017 (2 pages)
14 July 2017Appointment of Mr Yaseen Imtiaz as a director on 1 July 2017 (2 pages)
14 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017Notification of Yaseen Imtiaz as a person with significant control on 1 July 2017 (2 pages)
14 July 2017Appointment of Mr Yaseen Imtiaz as a director on 1 July 2017 (2 pages)
14 July 2017Notification of Yaseen Imtiaz as a person with significant control on 1 July 2017 (2 pages)
23 June 2017Incorporation
Statement of capital on 2017-06-23
  • GBP 1
(28 pages)
23 June 2017Incorporation
Statement of capital on 2017-06-23
  • GBP 1
(28 pages)