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Home > England & Wales Companies > MOBLICITI HOLDINGS LTD.
Company Information for

MOBLICITI HOLDINGS LTD.

WAVERLEY HOUSE 4TH FLOOR, 7-12 NOEL STREET, LONDON, WESTMINSTER, W1F 8GQ,
Company Registration Number
09366068
Private Limited Company
Active

Company Overview

About Mobliciti Holdings Ltd.
MOBLICITI HOLDINGS LTD. was founded on 2014-12-23 and has its registered office in London. The organisation's status is listed as "Active". Mobliciti Holdings Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOBLICITI HOLDINGS LTD.
 
Legal Registered Office
WAVERLEY HOUSE 4TH FLOOR
7-12 NOEL STREET
LONDON
WESTMINSTER
W1F 8GQ
 
Previous Names
MOBLICITI LTD02/12/2015
Filing Information
Company Number 09366068
Company ID Number 09366068
Date formed 2014-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:16:40
Primary Source:Companies House
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Company Officers of MOBLICITI HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
IAN GEOFFREY EVANS
 Company Secretary 2017-04-19
SIMON JOHN ROGAN
 Director 2014-12-23
SHANE BRENDON TAYLOR
 Director 2014-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN ROGAN MEDLINE SCIENTIFIC LIMITED Director 2014-04-08 CURRENT 1992-12-10 Active
SIMON JOHN ROGAN CLARE HILL (ESHER) ASSOCIATION LIMITED Director 2012-10-17 CURRENT 1946-12-20 Active
SIMON JOHN ROGAN MOBLICITI LTD. Director 2010-06-07 CURRENT 2007-12-17 Active
SIMON JOHN ROGAN LASIRO LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
SHANE BRENDON TAYLOR MOBLICITI LTD. Director 2008-09-17 CURRENT 2007-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 093660680003
2023-09-06APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY
2023-09-06DIRECTOR APPOINTED MR RAY GENTLEMAN
2023-01-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-10-07Memorandum articles filed
2022-10-07MEM/ARTSARTICLES OF ASSOCIATION
2022-10-07RES12Resolution of varying share rights or name
2022-10-07RES01ADOPT ARTICLES 07/10/22
2022-10-0430/09/22 STATEMENT OF CAPITAL GBP 56005.2
2022-10-04DIRECTOR APPOINTED MR RICHARD BRADLEY
2022-10-04DIRECTOR APPOINTED MR GEORGIOS GEORGIOU
2022-10-04DIRECTOR APPOINTED MR DESMOND JULIAN LEKERMAN
2022-10-04Termination of appointment of Ian Geoffrey Evans on 2022-09-30
2022-10-04APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ROGAN
2022-10-04Notification of Kocho Holdings Limited as a person with significant control on 2022-09-30
2022-10-04CESSATION OF SIMON JOHN ROGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04CESSATION OF SHANE BRENDON TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 093660680001
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England
2022-10-04PSC07CESSATION OF SIMON JOHN ROGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04PSC02Notification of Kocho Holdings Limited as a person with significant control on 2022-09-30
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ROGAN
2022-10-04TM02Termination of appointment of Ian Geoffrey Evans on 2022-09-30
2022-10-04AP01DIRECTOR APPOINTED MR RICHARD BRADLEY
2022-10-04SH0130/09/22 STATEMENT OF CAPITAL GBP 56005.2
2022-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093660680001
2022-06-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-04MEM/ARTSARTICLES OF ASSOCIATION
2020-09-04RES01ADOPT ARTICLES 04/09/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19AP03Appointment of Mr Ian Geoffrey Evans as company secretary on 2017-04-19
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 45020
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14AA01Current accounting period shortened from 31/03/16 TO 31/03/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 45020
2016-01-13AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-02RES15CHANGE OF NAME 04/11/2015
2015-12-02CERTNMCompany name changed mobliciti LTD\certificate issued on 02/12/15
2015-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-19AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 45020
2015-04-20SH0126/03/15 STATEMENT OF CAPITAL GBP 45020.00
2015-03-17SH08Change of share class name or designation
2015-03-17SH02Consolidation of shares on 2015-02-26
2015-03-17SH0126/02/15 STATEMENT OF CAPITAL GBP 20
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23NEWINCNew incorporation
2014-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOBLICITI HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOBLICITI HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOBLICITI HOLDINGS LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOBLICITI HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of MOBLICITI HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MOBLICITI HOLDINGS LTD.
Trademarks
We have not found any records of MOBLICITI HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOBLICITI HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOBLICITI HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MOBLICITI HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBLICITI HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOBLICITI HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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