Mobliciti Holdings started in year 2014 as Private Limited Company with registration number 09366068. The Mobliciti Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Waverley House 4th Floor. Postal code: W1F 8GQ. Since December 2, 2015 Mobliciti Holdings Ltd. is no longer carrying the name Mobliciti.
The company has 3 directors, namely Georgios G., Desmond L. and Shane T.. Of them, Shane T. has been with the company the longest, being appointed on 23 December 2014 and Georgios G. and Desmond L. have been with the company for the least time - from 30 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian E. who worked with the the company until 30 September 2022.
| Office Address | Waverley House 4th Floor |
| Office Address2 | 7-12 Noel Street |
| Town | London |
| Post code | W1F 8GQ |
| Country of origin | United Kingdom |
| Registration Number | 09366068 |
| Date of Incorporation | Tue, 23rd Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 23 December 2014
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Kocho Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shane T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kocho Holdings Limited
Waverley House 4th Floor 7-12 Noel Street, London, Westminster, W1F 8GQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08279426 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane T.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon R.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mobliciti | December 2, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Other | |||||||
| Dividends Paid | 340 000 | ||||||
| Investments Fixed Assets | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 |
| Investments In Group Undertakings | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 |
| Net Current Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Number Shares Issued Fully Paid | 225 100 | 225 100 | 225 100 | 225 100 | 225 100 | 225 100 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit Loss | 340 000 | ||||||
| Total Assets Less Current Liabilities | 45 020 | 45 020 | 45 020 | 45 020 | 45 020 | 45 020 | 45 020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 17, 2023 filed on: 29th, January 2024 |
confirmation statement | Free Download (6 pages) |
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