TESCO MOBILE LIMITED

Company Number 04780736

Status Active
Incorporated May 29, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Shire Park
Welwyn Garden City
AL7 1GA

Nature of Business (SIC)
61900
Previous Names
TESCO MOBILE COMMUNICATIONS LIMITED
Ceased on Aug 4, 2003
REYWAS NEWCO 3 LIMITED
Ceased on Jun 27, 2003
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Oct 26, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TESCO MOBILE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04780736, this organization has been active since May 2003. Primarily in the 61900 sector, the business maintains its official headquarters at Shire Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 13, 2026
PDF ↗
Accounts
Sep 3, 2026
PDF ↗
Confirmation Statement
Oct 24, 2025
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Officers
Oct 21, 2025
PDF ↗
Accounts
Sep 8, 2025
PDF ↗
Officers
Jul 17, 2025
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Officers
Jul 2, 2025
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Confirmation Statement
Oct 24, 2024
PDF ↗
Accounts
Sep 30, 2024
PDF ↗
Officers
Aug 9, 2024
PDF ↗
Officers
Aug 9, 2024
PDF ↗
Officers
Aug 9, 2024
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Officers
Jul 30, 2024
PDF ↗
Officers
Jul 22, 2024
PDF ↗
Officers
Jul 18, 2024
PDF ↗
Officers
Jul 16, 2024
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Officers
Mar 25, 2024
PDF ↗
Officers
Mar 25, 2024
PDF ↗
Officers
Dec 12, 2023
PDF ↗
Confirmation Statement
Oct 19, 2023
PDF ↗
Accounts
Oct 4, 2023
PDF ↗
Officers
Oct 3, 2023
PDF ↗
Officers
Jul 25, 2023
PDF ↗
Officers
Jul 6, 2023
PDF ↗
Confirmation Statement
Oct 25, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Tesco Mobile Communications Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
Tesco Mobile Services Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
O2 Communications Limited
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
26% over 23 years
Directory of Officers
corporate secretary
Active
director
Active
director
Active
Active
Active
Active
Active
director
Active
Active
secretary
Resigned
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned

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