ALWAYS ON MOBILE LIMITED

ALWAYS ON MOBILE LIMITED is an active private limited company, incorporated on 17 July 2001. The nature of the business is Business and domestic software development. The company's registered office is on Tregarne Terrace, St. Austell. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. ALWAYS ON MOBILE LIMITED previously had the company name THE 3RD DEGREE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	4 TREGARNE TERRACE
Post Town	ST. AUSTELL
County	CORNWALL
Postcode	PL25 4BE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 20/09/2022 onwards:

ALWAYS ON MOBILE LIMITED

Prior to 20/09/2022:

THE 3RD DEGREE LIMITED

Directors

(The company's officers)

MRS SALLY CLARE BURLEY

(~51 year old British national)

4 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4BE

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 17/07/2001

MR EDWARD STEPHEN LATIMER SAYER

(~49 year old British national)

4 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4BE

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 17/07/2001

MR PHILIP DAVID RICHARD MARTIN

(~52 year old British national)

4 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4BE

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 17/07/2001

MR EDWARD STEPHEN LATIMER SAYER

(~49 year old British national)

4 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4BE, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/07/2001

Shareholders

(Persons of Significant Control)

Sally Clare Burley

(~51 year old British national)

4, Tregarne Terrace, St. Austell, Cornwall, PL25 4BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/07/2016

Edward Stephen Latimer-Sayer

(~49 year old British national)

4, Tregarne Terrace, St. Austell, Cornwall, PL25 4BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/07/2016

Philip David Richard Martin

(~52 year old British national)

4, Tregarne Terrace, St. Austell, Cornwall, PL25 4BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)