MOBICA LIMITED - LONDON


Company Profile Company Filings

Overview

MOBICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOBICA LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: 05169596. The accounts status is FULL and accounts are next due on 30/09/2024.

MOBICA LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SUK-WON YU Mar 1968 American Director 2023-03-10 CURRENT
MRS ELISA DE ROCCA-SERRA Jul 1976 French Director 2023-03-10 CURRENT
MR IAN PATRICK DAVID MCBRINN Aug 1965 British Director 2023-03-10 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-07-02 UNTIL 2004-07-02 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-07-02 UNTIL 2004-07-02 RESIGNED
NICHOLAS LEET STAMMERS May 1963 British Secretary 2004-07-29 UNTIL 2020-12-08 RESIGNED
TOMASZ KRAWCZYNSKI Jan 1966 Polish Director 2010-09-03 UNTIL 2015-09-28 RESIGNED
MR SIMON JOHN WILKINSON Oct 1965 British Director 2018-03-26 UNTIL 2020-12-11 RESIGNED
MR MICHAEL JOHN WHITCHURCH Jun 1966 British Director 2017-10-19 UNTIL 2018-09-15 RESIGNED
MR MATTHEW LEIGH TOYNTON Aug 1972 British Director 2016-06-21 UNTIL 2018-05-22 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2020-01-21 UNTIL 2023-03-10 RESIGNED
NICHOLAS LEET STAMMERS May 1963 British Director 2004-07-29 UNTIL 2020-12-08 RESIGNED
KAREN STAMMERS May 1960 British Director 2004-07-29 UNTIL 2010-09-07 RESIGNED
PAUL FRANCIS SHERWOOD Feb 1964 British Director 2010-05-10 UNTIL 2010-09-07 RESIGNED
MR ERIC HOLGER LJUNGBERG Jul 1965 Swedish Director 2015-09-28 UNTIL 2017-07-31 RESIGNED
MR RICHARD HAYWOOD Nov 1955 British Director 2019-06-26 UNTIL 2020-01-21 RESIGNED
DR SAMUEL BARRY KINGSTON Feb 1952 British Director 2020-12-21 UNTIL 2023-03-10 RESIGNED
MR MICHAEL GIBBONS Jan 1957 British Director 2009-01-13 UNTIL 2015-09-28 RESIGNED
MR JON FURBER Mar 1976 English Director 2021-10-04 UNTIL 2023-03-10 RESIGNED
MR ANDREW NEIL COLLIS May 1980 British Director 2018-05-22 UNTIL 2021-06-21 RESIGNED
MR JONATHAN BRADDOCK CLAYTON Sep 1958 British Director 2006-01-01 UNTIL 2020-12-08 RESIGNED
JAMES ALEXANDER CARROLL Jul 1971 British Director 2011-05-10 UNTIL 2015-09-28 RESIGNED
MR JAMES ALEXANDER CARROLL Jul 1971 British Director 2015-11-25 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobica Bidco Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent

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