Mobile started in year 2013 as Private Limited Company with registration number SC459053. The Mobile company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Dundee at 58 Long Lane. Postal code: DD5 1HH. Since September 17, 2013 Cog Mobile Ltd is no longer carrying the name Tack Mobile.
The company has one director. Justin M., appointed on 12 September 2013. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 58 Long Lane |
| Office Address2 | Broughty Ferry |
| Town | Dundee |
| Post code | DD5 1HH |
| Country of origin | United Kingdom |
| Registration Number | SC459053 |
| Date of Incorporation | Thu, 12th Sep 2013 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 12 September 2013
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Kathleen M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Justin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kathleen M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tack Mobile | September 17, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 10 510 | 17 544 | 1 641 | 5 751 | |||||
| Balance Sheet | |||||||||
| Current Assets | 11 556 | 22 020 | 2 671 | 15 868 | 20 481 | 40 532 | 41 231 | 17 942 | 19 689 |
| Net Assets Liabilities | 5 751 | 10 296 | 40 966 | 39 862 | 10 433 | 9 545 | |||
| Cash Bank In Hand | 12 152 | 22 020 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 510 | 17 544 | 1 641 | 5 751 | |||||
| Tangible Fixed Assets | 3 313 | 4 693 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 10 410 | 17 444 | |||||||
| Shareholder Funds | 10 510 | 17 544 | 1 641 | 5 751 | |||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 19 586 | 36 737 | 12 076 | 13 155 | 15 717 | 21 391 | |||
| Fixed Assets | 3 370 | 4 693 | 8 396 | 9 469 | 11 458 | 12 510 | 10 383 | 8 208 | 11 247 |
| Net Current Assets Liabilities | 7 140 | 12 851 | -6 755 | -3 718 | 3 058 | 28 456 | 29 854 | 2 225 | 1 702 |
| Total Assets Less Current Liabilities | 10 568 | 17 544 | 1 641 | 5 751 | 10 296 | 40 966 | 39 862 | 10 433 | 9 545 |
| Creditors Due Within One Year | 4 416 | 9 169 | 9 426 | 19 586 | |||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 4 141 | 2 888 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 141 | 7 382 | |||||||
| Tangible Fixed Assets Depreciation | 1 124 | 2 689 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 828 | 1 565 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 12, 2023 filed on: 23rd, September 2023 |
confirmation statement | Free Download (3 pages) |
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