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- MOBICA LIMITED
MOBICA LIMITED
Active - Accounts Filed
General Information
NAME
MOBICA LIMITED
COMPANY NUMBER
05169596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
02/07/2004
(20 years and 6 months old)
WEBSITE
www.mobica.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 4AG
Telephone: 01625446140
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Crown House
Manchester Road
Wilmslow
Cheshire
SK9 1BH
Telephone: 446140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOBICA BIDCO LIMITED | Active - Accounts Filed | View Report |
MOBICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MOBICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOBICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2023 - Present (1 years and 9 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
10/03/2023 - Present (1 years and 9 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
10/03/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/07/2004 - Present (20 years and 6 months) 02/07/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 254 Past: 61260 |
View Report |
02/07/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 138 Past: 36253 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOBICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MOBICA BIDCO LIMITED | Active - Accounts Filed | View Report |
MOBICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: Gary Martin Stokes (907139666) has left the board |
Date: 21/03/2023 | Event: Samuel Barry Kingston (927148795) has left the board |
Date: 21/03/2023 | Event: Jonathan Furber (928799648) has left the board |
Date: 21/03/2023 | Event: New Board Member Elisa De Rocca-Serra (930683659) Appointed |
Date: 21/03/2023 | Event: New Board Member James Suk-Won Yu (922132774) Appointed |
Date: 21/03/2023 | Event: New Board Member Ian Patrick David McBrinn (929113663) Appointed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Board Member Jon Furber (928799648) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Board Member Samuel Barry Kingston (927148795) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 27/01/2020 | Event: Richard Haywood (926027988) has left the board |
Date: 27/01/2020 | Event: New Board Member Gary Martin Stokes (907139666) Appointed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: James Alexander Carroll (920298949) has left the board |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Board Member Richard Haywood (926027988) Appointed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: Michael John Whitchurch (922374678) has left the board |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 31/05/2018 | Event: Matthew Leigh Toynton (917266972) has left the board |
Date: 31/05/2018 | Event: New Board Member Andrew Neil Collis (915713314) Appointed |
Date: 09/04/2018 | Event: New Board Member Simon John Wilkinson (922793804) Appointed |
Date: 24/10/2017 | Event: New Board Member Michael John Whitchurch (922374678) Appointed |
Date: 14/08/2017 | Event: Eric Holger Ljungberg (920172016) has left the board |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: New Board Member Matthew Leigh Toynton (917266972) Appointed |
Date: 27/11/2015 | Event: New Board Member James Alexander Carroll (920298949) Appointed |
Date: 14/10/2015 | Event: Tomasz Krawczynski (915419715) has left the board |
Date: 14/10/2015 | Event: James Alexander Carroll (916029751) has left the board |
Date: 14/10/2015 | Event: Michael Gibbons (913576011) has left the board |
Date: 14/10/2015 | Event: New Board Member Eric Holger Ljungberg (920172016) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 27/02/2014 | Event: Change in Reg. Office |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
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