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 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
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 |