Mobliciti Holdings Ltd.

Company Name	Mobliciti Holdings Ltd.
Company Status	Active
Company Number	09366068
Category	Private Limited Company
Incorporation Date	23 December 2014(9 years, 4 months ago)
Previous Name	Mobliciti Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Shane Brendon Taylor
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(7 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(7 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 Simon John Rogan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Secretary Name	Mr Ian Geoffrey Evans
Status	Resigned
Appointed	19 April 2017(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 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 Richard Bradley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(7 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(8 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

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

225.1k at £0.1	Shane Brendon Taylor 50.00% Ordinary A
225.1k at £0.1	Simon John Rogan 50.00% Ordinary B

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 ago)
Next Return Due	31 December 2024 (8 months, 2 weeks 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

Filing History

4 September 2020	Memorandum and Articles of Association (17 pages)
4 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 April 2017	Registered office address changed from 2 a C 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 a C 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	Appointment of Mr Ian Geoffrey Evans as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr Ian Geoffrey Evans as a secretary on 19 April 2017 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 September 2016	Current accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
14 September 2016	Current accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 45,020 (4 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 45,020 (4 pages)
2 December 2015	Change of name notice (2 pages)
2 December 2015	Company name changed mobliciti 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	Company name changed mobliciti LTD\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-04 (2 pages)
19 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
19 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
20 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 45,020.00 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 45,020.00 (4 pages)
17 March 2015	Change of share class name or designation (2 pages)
17 March 2015	Change of share class name or designation (2 pages)
17 March 2015	Consolidation of shares on 26 February 2015 (5 pages)
17 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 20 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 20 (4 pages)
17 March 2015	Consolidation of shares on 26 February 2015 (5 pages)
23 December 2014	Incorporation Statement of capital on 2014-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 December 2014	Incorporation Statement of capital on 2014-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mobliciti Holdings Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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