Mobliciti Ltd.

Company Name	Mobliciti Ltd.
Company Status	Active
Company Number	06454812
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)
Previous Names	Troika Communications Ltd and Esselar Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Shane Brendon Taylor
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 September 2008(9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mr Andrew Lindsay Brown
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ

Director Name	Mr Georgios Georgiou
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ

Director Name	Mr Desmond Julian Lekerman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ

Director Name	Mr Richard Antoni Neale
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 2013)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Secretary Name	Mr Richard Antoni Neale
Nationality	British
Status	Resigned
Appointed	05 January 2009(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 2013)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mr Simon John Rogan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(2 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Secretary Name	Mr Ian Geoffrey Evans
Status	Resigned
Appointed	21 March 2017(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Ian Geoffrey Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Richard Bradley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(14 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ

Director Name	Mr Ray Gentleman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2023(15 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.esselar.com/
Telephone	01483 658100
Telephone region	Guildford

Location

Registered Address	Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

175k at £1	Simon John Rogan 79.55% Preference
225k at £0.1	Mobliciti Holdings LTD 10.23% Ordinary A
225k at £0.1	Mobliciti Holdings LTD 10.23% Ordinary B

Financials

Year	2014
Net Worth	£352,128
Cash	£734,914
Current Liabilities	£2,577,975

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

30 September 2022	Delivered on: 4 October 2022 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
1 October 2018	Delivered on: 2 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 February 2009	Delivered on: 12 February 2009 Persons entitled: Simon John Rogan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

29 January 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
5 January 2024	Registration of charge 064548120005, created on 19 December 2023 (55 pages)
19 December 2023	Registration of charge 064548120004, created on 19 December 2023 (58 pages)
31 October 2023	Termination of appointment of Ray Gentleman as a director on 31 October 2023 (1 page)
6 September 2023	Appointment of Mr Ray Gentleman as a director on 6 September 2023 (2 pages)
6 September 2023	Termination of appointment of Richard Bradley as a director on 6 September 2023 (1 page)
20 January 2023	Confirmation statement made on 17 December 2022 with updates (4 pages)
7 October 2022	Memorandum and Articles of Association (22 pages)
7 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 October 2022	Termination of appointment of Ian Geoffrey Evans as a director on 30 September 2022 (1 page)
4 October 2022	Termination of appointment of Ian Geoffrey Evans as a secretary on 30 September 2022 (1 page)
4 October 2022	Appointment of Mr Richard Bradley as a director on 30 September 2022 (2 pages)
4 October 2022	Appointment of Mr Georgios Georgiou as a director on 30 September 2022 (2 pages)
4 October 2022	Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ on 4 October 2022 (1 page)
4 October 2022	Termination of appointment of Simon John Rogan as a director on 30 September 2022 (1 page)
4 October 2022	Cessation of Simon John Rogan as a person with significant control on 30 September 2022 (1 page)
4 October 2022	Registration of charge 064548120003, created on 30 September 2022 (49 pages)
4 October 2022	Appointment of Mr Desmond Julian Lekerman as a director on 30 September 2022 (2 pages)
4 October 2022	Notification of Kocho Holdings Limited as a person with significant control on 30 September 2022 (2 pages)
30 September 2022	Annual return made up to 17 December 2008 with a full list of shareholders (10 pages)
30 September 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 September 2022	Change of share class name or designation (2 pages)
29 September 2022	Sub-division of shares on 3 February 2009 (4 pages)
27 September 2022	Satisfaction of charge 064548120002 in full (1 page)
16 September 2022	Satisfaction of charge 1 in full (1 page)
13 September 2022	Change of details for Mr Simon John Rogan as a person with significant control on 6 April 2016 (2 pages)
13 September 2022	Change of details for Mobliciti Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
23 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 March 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
23 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 October 2018	Registration of charge 064548120002, created on 1 October 2018 (23 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 May 2017	Appointment of Mr Ian Geoffrey Evans as a director on 17 May 2017 (2 pages)
23 May 2017	Appointment of Mr Ian Geoffrey Evans as a director on 17 May 2017 (2 pages)
23 May 2017	Appointment of Mr Andrew Lindsay Brown as a director on 17 May 2017 (2 pages)
23 May 2017	Appointment of Mr Andrew Lindsay Brown as a director on 17 May 2017 (2 pages)
19 April 2017	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ on 19 April 2017 (1 page)
28 March 2017	Appointment of Mr Ian Geoffrey Evans as a secretary on 21 March 2017 (2 pages)
28 March 2017	Appointment of Mr Ian Geoffrey Evans as a secretary on 21 March 2017 (2 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 220,000 (5 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 220,000 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Company name changed esselar LTD\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-04 (2 pages)
2 December 2015	Change of name notice (2 pages)
2 December 2015	Change of name notice (2 pages)
2 December 2015	Company name changed esselar LTD\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-04 (2 pages)
22 April 2015	Cancellation of shares. Statement of capital on 11 March 2015 GBP 220,000.0 (5 pages)
22 April 2015	Purchase of own shares. (3 pages)
22 April 2015	Purchase of own shares. (3 pages)
22 April 2015	Cancellation of shares. Statement of capital on 11 March 2015 GBP 220,000.0 (5 pages)
16 April 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
16 April 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 225,874.5 (6 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 225,874.5 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 225,874.5 (6 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 225,874.5 (6 pages)
10 December 2013	Termination of appointment of Richard Neale as a director (2 pages)
10 December 2013	Termination of appointment of Richard Neale as a secretary (2 pages)
10 December 2013	Change of share class name or designation (2 pages)
10 December 2013	Termination of appointment of Richard Neale as a secretary (2 pages)
10 December 2013	Change of share class name or designation (2 pages)
10 December 2013	Termination of appointment of Richard Neale as a director (2 pages)
29 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2013	Statement by directors (1 page)
24 July 2013	Statement of capital on 24 July 2013 GBP 225,874.50 (7 pages)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2013	Statement of capital on 24 July 2013 GBP 225,874.50 (7 pages)
24 July 2013	Solvency statement dated 19/07/13 (1 page)
24 July 2013	Statement by directors (1 page)
24 July 2013	Solvency statement dated 19/07/13 (1 page)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
8 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 236,224.50 (7 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
8 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 236,224.50 (7 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Director's details changed for Mr Simon John Rogan on 1 December 2011 (2 pages)
11 January 2012	Director's details changed for Shane Brendon Taylor on 1 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Simon John Rogan on 1 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Simon John Rogan on 1 December 2011 (2 pages)
11 January 2012	Director's details changed for Shane Brendon Taylor on 1 December 2011 (2 pages)
11 January 2012	Director's details changed for Shane Brendon Taylor on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Richard Antoni Neale on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Richard Antoni Neale on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Richard Antoni Neale on 1 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Mr Richard Antoni Neale on 1 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Mr Richard Antoni Neale on 1 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Mr Richard Antoni Neale on 1 December 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 January 2011	Secretary's details changed for Mr Richard Antoni Neale on 1 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Mr Richard Antoni Neale on 1 December 2010 (2 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Mr Richard Antoni Neale on 1 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Mr Richard Antoni Neale on 1 December 2010 (2 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Mr Richard Antoni Neale on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Richard Antoni Neale on 1 December 2010 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 June 2010	Appointment of Mr Simon John Rogan as a director (3 pages)
14 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 61,224.50 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 61,224.50 (4 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 61,224.50 (4 pages)
14 June 2010	Appointment of Mr Simon John Rogan as a director (3 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
1 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
29 July 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
29 July 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
24 February 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
24 February 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
19 February 2009	Ad 03/02/09\gbp si [email protected]=37498\gbp ic 1/37499\ (2 pages)
19 February 2009	Ad 03/02/09\gbp si [email protected]=37498\gbp ic 1/37499\ (2 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (19 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (19 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 January 2009	Registered office changed on 26/01/2009 from 68 annett road walton-on-thames surrey KT12 2JS united kingdom (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 68 annett road walton-on-thames surrey KT12 2JS united kingdom (1 page)
5 January 2009	Secretary appointed mr richard antoni neale (1 page)
5 January 2009	Secretary appointed mr richard antoni neale (1 page)
5 January 2009	Director appointed mr richard antoni neale (1 page)
5 January 2009	Director appointed mr richard antoni neale (1 page)
2 January 2009	Location of debenture register (1 page)
2 January 2009	Location of register of members (1 page)
2 January 2009	Registered office changed on 02/01/2009 from 2 ac court high street thames ditton surrey KT7 0SR united kingdom (1 page)
2 January 2009	Location of register of members (1 page)
2 January 2009	Location of debenture register (1 page)
2 January 2009	Return made up to 17/12/08; full list of members (3 pages)
2 January 2009	Registered office changed on 02/01/2009 from 2 ac court high street thames ditton surrey KT7 0SR united kingdom (1 page)
2 January 2009	Return made up to 17/12/08; full list of members (3 pages)
22 December 2008	Registered office changed on 22/12/2008 from 2 ac court high street thames ditton surrey KT7 0SR (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 68 annett road walton on thames KT12 2JS (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 2 ac court high street thames ditton surrey KT7 0SR (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 68 annett road walton on thames KT12 2JS (1 page)
1 October 2008	Director appointed shane brendon taylor (2 pages)
1 October 2008	Company name changed troika communications LTD\certificate issued on 03/10/08 (2 pages)
1 October 2008	Company name changed troika communications LTD\certificate issued on 03/10/08 (2 pages)
1 October 2008	Director appointed shane brendon taylor (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
17 December 2007	Incorporation (13 pages)
17 December 2007	Incorporation (13 pages)

Mobliciti Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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