OpenCompanies

Universal Mobile Enterprises Limited

Company number
06884062
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2009
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

Eden House
Two Rivers Business Park
Witney
OX28 4BL

Previous names

  • Universal Mobile Entertainment Limited (until 28 Jul 2010)

Officers

NameRoleAppointedResigned
BOS, Bernardus Director 22 Jul 2017
VONCKEN, Lodewijk Lucien Director 22 Jul 2017
ROOKE, Grahame Ingram Secretary 1 May 2010 22 Jul 2017
KEELEY, Richard Stephen John Director 22 Apr 2009 22 Jul 2017
ROOKE, Alexis Valentine Director 22 Apr 2009 22 Jul 2017

Control

NameNature of controlNotifiedCeased
Cliq Digital Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2018
Cliq Holding B. V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Dec 2023 29 Dec 2023
Cliq Digital Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2018 29 Dec 2023
Mr Richard Stephen John Keeley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Apr 2017 21 Dec 2017
Mr Alexis Valentine Rooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Apr 2017 21 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £16,453 0
31 Dec 2024 - £17,044 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
30 Apr 2017 £2,860,300 £1,721,431 7
30 Apr 2016 £728,210 £127,648 -
30 Apr 2015 £611,448 £53,322 -
30 Apr 2014 £314,513 £20,545 -
30 Apr 2013 £175,754 £22,333 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -

Connections

Directors’ other companies

Companies at the same address

Data