Company Information for MOBLICITI LTD.
WAVERLEY HOUSE 4TH FLOOR, 7-12 NOEL STREET, LONDON, WESTMINSTER, W1F 8GQ,
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Company Registration Number
06454812
Private Limited Company
Active |
Company Name | ||||
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MOBLICITI LTD. | ||||
Legal Registered Office | ||||
WAVERLEY HOUSE 4TH FLOOR 7-12 NOEL STREET LONDON WESTMINSTER W1F 8GQ Other companies in KT7 | ||||
Previous Names | ||||
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Company Number | 06454812 | |
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Company ID Number | 06454812 | |
Date formed | 2007-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB947753869 |
Last Datalog update: | 2024-03-06 22:22:40 |
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Registered address | Last known status | Formation date | ||
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MOBLICITI HOLDINGS LTD. | WAVERLEY HOUSE 4TH FLOOR 7-12 NOEL STREET LONDON WESTMINSTER W1F 8GQ | Active | Company formed on the 2014-12-23 |
Officer | Role | Date Appointed |
---|---|---|
IAN GEOFFREY EVANS |
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ANDREW LINDSAY BROWN |
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IAN GEOFFREY EVANS |
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SIMON JOHN ROGAN |
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SHANE BRENDON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTONI NEALE |
Company Secretary | ||
RICHARD ANTONI NEALE |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBLICITI HOLDINGS LTD. | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MEDLINE SCIENTIFIC LIMITED | Director | 2014-04-08 | CURRENT | 1992-12-10 | Active | |
CLARE HILL (ESHER) ASSOCIATION LIMITED | Director | 2012-10-17 | CURRENT | 1946-12-20 | Active | |
LASIRO LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
MOBLICITI HOLDINGS LTD. | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064548120005 | ||
DIRECTOR APPOINTED MR RAY GENTLEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/10/22 | |
DIRECTOR APPOINTED MR RICHARD BRADLEY | ||
DIRECTOR APPOINTED MR GEORGIOS GEORGIOU | ||
DIRECTOR APPOINTED MR DESMOND JULIAN LEKERMAN | ||
CESSATION OF SIMON JOHN ROGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kocho Holdings Limited as a person with significant control on 2022-09-30 | ||
Termination of appointment of Ian Geoffrey Evans on 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ROGAN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY EVANS | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064548120003 | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ROGAN | |
TM02 | Termination of appointment of Ian Geoffrey Evans on 2022-09-30 | |
PSC02 | Notification of Kocho Holdings Limited as a person with significant control on 2022-09-30 | |
PSC07 | CESSATION OF SIMON JOHN ROGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRADLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064548120003 | |
30/09/22 ANNUAL RETURN FULL LIST | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
04/10/22 ANNUAL RETURN FULL LIST | ||
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 17/12/08 ANNUAL RETURN FULL LIST | |
Change of share class name or designation | ||
Sub-division of shares on 2009-02-03 | ||
SH02 | Sub-division of shares on 2009-02-03 | |
SH08 | Change of share class name or designation | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064548120002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064548120002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Change of details for Mr Simon John Rogan as a person with significant control on 2016-04-06 | ||
Change of details for Mobliciti Holdings Ltd as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Mobliciti Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Simon John Rogan as a person with significant control on 2016-04-06 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064548120002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW LINDSAY BROWN | |
AP01 | DIRECTOR APPOINTED MR IAN GEOFFREY EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 2 Ac Court High Street Thames Ditton Surrey KT7 0SR | |
AP03 | Appointment of Mr Ian Geoffrey Evans as company secretary on 2017-03-21 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/11/2015 | |
CERTNM | Company name changed esselar LTD\certificate issued on 02/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 220000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-11 GBP 220,000.0 | |
SH03 | Purchase of own shares | |
AA01 | Previous accounting period extended from 31/01/15 TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 225874.5 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 225874.5 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEALE | |
SH08 | Change of share class name or designation | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
SH19 | 24/07/13 STATEMENT OF CAPITAL GBP 225874.50 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 19/07/2013 | |
AR01 | 17/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/01/2012 | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 236224.50 | |
AR01 | 17/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BRENDON TAYLOR / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ROGAN / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONI NEALE / 01/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTONI NEALE / 01/12/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTONI NEALE / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONI NEALE / 01/12/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN ROGAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 07/06/2010 | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 61224.50 | |
AR01 | 17/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
225 | PREVEXT FROM 31/12/2008 TO 31/01/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/02/2009 | |
88(2) | AD 03/02/09 GBP SI 374980@0.1=37498 GBP IC 1/37499 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 68 ANNETT ROAD WALTON-ON-THAMES SURREY KT12 2JS UNITED KINGDOM | |
288a | SECRETARY APPOINTED MR RICHARD ANTONI NEALE | |
288a | DIRECTOR APPOINTED MR RICHARD ANTONI NEALE | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 68 ANNETT ROAD WALTON ON THAMES KT12 2JS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
288a | DIRECTOR APPOINTED SHANE BRENDON TAYLOR | |
CERTNM | COMPANY NAME CHANGED TROIKA COMMUNICATIONS LTD CERTIFICATE ISSUED ON 03/10/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SIMON JOHN ROGAN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOBLICITI LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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ICT - Support arrangements |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |