Mojeek Limited

Company Name	Mojeek Limited
Company Status	Active
Company Number	06918197
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Marc Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	74 High Street Croydon CR9 2UU

Secretary Name	Marc Smith
Nationality	British
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	74 High Street Croydon CR9 2UU

Director Name	Mrs Jill Ho
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(3 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 High Street Croydon CR9 2UU

Director Name	Mr David Gregory Moore
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	74 High Street Croydon CR9 2UU

Director Name	Mr Timothy Charles Moore
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	74 High Street Croydon CR9 2UU

Director Name	Hon Edward Richard Iliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Barn Close Yattendon Thatcham RG18 0UX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Guy Richard Slade
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Software Publisher
Correspondence Address	47 Claremont Road Seaford East Sussex BN25 2QA

Director Name	Mr William Robert Darby
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2019)
Role	Musician
Country of Residence	England
Correspondence Address	74 High Street Croydon CR9 2UU

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.mojeek.com/

Location

Registered Address	74 High Street Croydon CR9 2UU
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £0.01	Smith Marc 8.29% Ordinary A
-	OTHER 7.07% -
2.8k at £0.01	David Moore 3.87% Ordinary A
20k at £0.01	Marc Smith 27.62% Ordinary B
2k at £0.01	Timothy Moore 2.76% Ordinary A
13k at £0.01	Guy Slade 17.96% Ordinary A
13k at £0.01	William Darby 17.96% Ordinary A
1000 at £0.01	Anthony Garrett 1.38% Ordinary A
1000 at £0.01	Harry Ho 1.38% Ordinary A
1000 at £0.01	Jill Ho 1.38% Ordinary A
1000 at £0.01	Linda Jenkins 1.38% Ordinary A
1000 at £0.01	Richard Fielding 1.38% Ordinary A
880 at £0.01	Holly Ring 1.22% Ordinary A
800 at £0.01	John Little 1.10% Ordinary A
800 at £0.01	Leonard Smith 1.10% Ordinary A
600 at £0.01	Dora Anderson 0.83% Ordinary A
600 at £0.01	Reginald Anderson 0.83% Ordinary A
500 at £0.01	Gary Moore 0.69% Ordinary A
500 at £0.01	Jayne Moore 0.69% Ordinary A
400 at £0.01	Greta West 0.55% Ordinary A
400 at £0.01	Jamie Moore 0.55% Ordinary A

Financials

Year	2014
Net Worth	£121,563
Cash	£86,739
Current Liabilities	£1,015

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

10 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
8 June 2022	Confirmation statement made on 28 May 2022 with updates (8 pages)
8 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
11 November 2021	Statement of capital following an allotment of shares on 10 November 2021 GBP 1,188.3 (3 pages)
10 June 2021	Confirmation statement made on 28 May 2021 with updates (8 pages)
7 April 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
1 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,155.12 (3 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with updates (8 pages)
4 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
23 September 2019	Termination of appointment of William Robert Darby as a director on 6 September 2019 (1 page)
20 September 2019	Appointment of The Honourable Edward Richard Iliffe as a director on 4 September 2019 (2 pages)
19 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 September 2019	Second filing of a statement of capital following an allotment of shares on 11 August 2016 GBP 802 (7 pages)
9 September 2019	Statement of capital following an allotment of shares on 2 September 2019 GBP 1,068.06 (3 pages)
9 September 2019	Change of details for Mr Marc Smith as a person with significant control on 2 September 2019 (2 pages)
6 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2019	Appointment of Mr Timothy Charles Moore as a director on 23 August 2019 (2 pages)
3 September 2019	Appointment of Mr David Gregory Moore as a director on 23 August 2019 (2 pages)
28 August 2019	Secretary's details changed for Marc Smith on 17 August 2019 (1 page)
28 August 2019	Statement of capital following an allotment of shares on 17 August 2019 GBP 981 (3 pages)
28 August 2019	Director's details changed for Marc Smith on 17 August 2019 (2 pages)
28 August 2019	Director's details changed for Mrs Jill Ho on 17 August 2019 (2 pages)
10 June 2019	Confirmation statement made on 28 May 2019 with updates (8 pages)
23 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
6 June 2018	Confirmation statement made on 28 May 2018 with updates (8 pages)
20 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 975 (3 pages)
28 March 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 970 (3 pages)
9 February 2018	Registered office address changed from Unit 3B Croft Works Diplocks Way Hailsham East Sussex BN27 3JF to 74 High Street Croydon CR9 2UU on 9 February 2018 (1 page)
9 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (9 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (9 pages)
9 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 840.00 (4 pages)
9 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 840.00 (4 pages)
8 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
8 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
6 September 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 800 (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 800 ANNOTATION Clarification a second filed SH01 was regsitered on 16/09/2019. (5 pages)
1 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
1 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 792 (21 pages)
25 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 792 (21 pages)
25 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 792.00 (7 pages)
25 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 792.00 (7 pages)
30 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 July 2015	Annual return made up to 28 May 2015. List of shareholders has changed Statement of capital on 2015-07-27 GBP 724 (15 pages)
27 July 2015	Annual return made up to 28 May 2015. List of shareholders has changed Statement of capital on 2015-07-27 GBP 724 (15 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 July 2014	Annual return made up to 28 May 2014. List of shareholders has changed Statement of capital on 2014-07-01 GBP 720 (15 pages)
1 July 2014	Annual return made up to 28 May 2014. List of shareholders has changed Statement of capital on 2014-07-01 GBP 720 (15 pages)
8 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 720.00 (4 pages)
2 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 720.00 (4 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (17 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (17 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Resignation guy slade as dir. Appointment of william darby. Investment agreement approved. Jill ho appointed as director. 21/03/2013 (12 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Resignation guy slade as dir. Appointment of william darby. Investment agreement approved. Jill ho appointed as director. 21/03/2013 (12 pages)
10 May 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 520 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 520 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 680 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 680 (4 pages)
2 May 2013	Appointment of Mrs Jill Ho as a director (2 pages)
2 May 2013	Appointment of Mrs Jill Ho as a director (2 pages)
29 April 2013	Change of share class name or designation (2 pages)
29 April 2013	Change of share class name or designation (2 pages)
3 April 2013	Termination of appointment of Guy Slade as a director (1 page)
3 April 2013	Appointment of Mr William Robert Darby as a director (2 pages)
3 April 2013	Termination of appointment of Guy Slade as a director (1 page)
3 April 2013	Appointment of Mr William Robert Darby as a director (2 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 July 2012	Annual return made up to 28 May 2012 (14 pages)
9 July 2012	Annual return made up to 28 May 2012 (14 pages)
6 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 June 2011	Annual return made up to 28 May 2011 (14 pages)
23 June 2011	Annual return made up to 28 May 2011 (14 pages)
31 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
30 July 2009	Ad 23/07/09\gbp si [email protected]=125\gbp ic 375/500\ (1 page)
30 July 2009	Ad 23/07/09\gbp si [email protected]=125\gbp ic 375/500\ (1 page)
3 July 2009	Registered office changed on 03/07/2009 from unit 36 croft works diplocks way hailsham east sussex BN27 3JF (1 page)
3 July 2009	Registered office changed on 03/07/2009 from unit 36 croft works diplocks way hailsham east sussex BN27 3JF (1 page)
16 June 2009	Ad 28/05/09-28/05/09\gbp si [email protected]=374.99\gbp ic 0.01/375\ (2 pages)
16 June 2009	Ad 28/05/09-28/05/09\gbp si [email protected]=374.99\gbp ic 0.01/375\ (2 pages)
8 June 2009	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
8 June 2009	Director appointed guy richard slade (2 pages)
8 June 2009	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
8 June 2009	Director and secretary appointed marc smith (2 pages)
8 June 2009	Appointment terminate, director barbara kahan logged form (1 page)
8 June 2009	Director appointed guy richard slade (2 pages)
8 June 2009	Appointment terminate, director barbara kahan logged form (1 page)
8 June 2009	Director and secretary appointed marc smith (2 pages)
6 June 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
6 June 2009	Appointment terminated director barbara kahan (1 page)
6 June 2009	Appointment terminated director barbara kahan (1 page)
6 June 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 May 2009	Incorporation (20 pages)
28 May 2009	Incorporation (20 pages)

Mojeek Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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