Mobica Bidco Limited in LONDON

Mobica Bidco Limited LONDON

Founded in 2015, Mobica Bidco, classified under reg no. 09792304 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Ian M., James S. and Elisa D.. Of them, Ian M., James S., Elisa D. have been with the company the longest, being appointed on 10 March 2023. As of 25 April 2024, there were 15 ex directors - Jon F., Samuel K. and others listed below. There were no ex secretaries.

Mobica Bidco Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09792304
Date of Incorporation	Wed, 23rd Sep 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Ian M.

Position: Director

Appointed: 10 March 2023

James S.

Position: Director

Appointed: 10 March 2023

Elisa D.

Position: Director

Appointed: 10 March 2023

Jon F.

Position: Director

Appointed: 04 October 2021

Resigned: 10 March 2023

Samuel K.

Position: Director

Appointed: 21 December 2020

Resigned: 10 March 2023

Gary S.

Position: Director

Appointed: 21 January 2020

Resigned: 10 March 2023

Richard H.

Position: Director

Appointed: 28 May 2019

Resigned: 21 January 2020

James W.

Position: Director

Appointed: 14 November 2018

Resigned: 10 March 2023

Andrew C.

Position: Director

Appointed: 22 May 2018

Resigned: 21 June 2021

David W.

Position: Director

Appointed: 21 March 2018

Resigned: 14 November 2018

Michael W.

Position: Director

Appointed: 19 October 2017

Resigned: 15 September 2018

Simon W.

Position: Director

Appointed: 01 April 2017

Resigned: 11 December 2020

Stephen V.

Position: Director

Appointed: 01 August 2016

Resigned: 06 March 2017

Matthew T.

Position: Director

Appointed: 21 June 2016

Resigned: 22 May 2018

Eric L.

Position: Director

Appointed: 28 September 2015

Resigned: 31 July 2017

Catherine R.

Position: Director

Appointed: 28 September 2015

Resigned: 10 March 2023

Nicholas S.

Position: Director

Appointed: 23 September 2015

Resigned: 08 December 2020

Jonathan C.

Position: Director

Appointed: 23 September 2015

Resigned: 08 December 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Mobica Holdings Limited from Wilmslow, England. The abovementioned PSC is classified as "a private limited company", 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.

Mobica Holdings Limited

Crown House Manchester Road, Wilmslow, SK9 1BH, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09787771
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (33 pages)
MA	Articles and Memorandum of Association filed on: 23rd, March 2023	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, March 2023	resolution	Free Download (2 pages)
AD01	Address change date: 2023/03/17. New Address: 280 Bishopsgate London EC2M 4AG. Previous address: Crown House Manchester Road Wilmslow Cheshire SK9 1BH United Kingdom filed on: 17th, March 2023	address	Free Download (1 page)
TM01	2023/03/10 - the day director's appointment was terminated filed on: 17th, March 2023	officers	Free Download (1 page)
TM01	2023/03/10 - the day director's appointment was terminated filed on: 17th, March 2023	officers	Free Download (1 page)
TM01	2023/03/10 - the day director's appointment was terminated filed on: 17th, March 2023	officers	Free Download (1 page)
TM01	2023/03/10 - the day director's appointment was terminated filed on: 17th, March 2023	officers	Free Download (1 page)
TM01	2023/03/10 - the day director's appointment was terminated filed on: 17th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/10. filed on: 17th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/10. filed on: 17th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/10. filed on: 17th, March 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2022	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, May 2022	accounts	Free Download (26 pages)
CH01	On 2021/11/10 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/04. filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (26 pages)
TM01	2021/06/21 - the day director's appointment was terminated filed on: 21st, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/21. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	2020/12/11 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
TM01	2020/12/08 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
TM01	2020/12/08 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, November 2020	accounts	Free Download (27 pages)
AP01	New director appointment on 2020/01/21. filed on: 23rd, January 2020	officers	Free Download (2 pages)
TM01	2020/01/21 - the day director's appointment was terminated filed on: 23rd, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 30th, July 2019	incorporation	Free Download (29 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, July 2019	resolution	Free Download (2 pages)
CH01	On 2019/05/28 director's details were changed filed on: 26th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/28. filed on: 25th, June 2019	officers	Free Download (2 pages)
CH01	On 2019/05/31 director's details were changed filed on: 7th, June 2019	officers	Free Download (2 pages)
TM01	2018/11/14 - the day director's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/14. filed on: 15th, November 2018	officers	Free Download (2 pages)
TM01	2018/09/15 - the day director's appointment was terminated filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (25 pages)
TM01	2018/05/22 - the day director's appointment was terminated filed on: 29th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/22. filed on: 29th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/21. filed on: 21st, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/19. filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	2017/07/31 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (24 pages)
AP01	New director appointment on 2017/04/01. filed on: 11th, April 2017	officers	Free Download (2 pages)
TM01	2017/03/06 - the day director's appointment was terminated filed on: 8th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/01. filed on: 4th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/21. filed on: 22nd, June 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 10th, December 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, November 2015	resolution	Free Download
SH01	993.75 GBP is the capital in company's statement on 2015/09/28 filed on: 22nd, October 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/09/28. filed on: 22nd, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/28. filed on: 22nd, October 2015	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, October 2015	resolution	Free Download
NEWINC	Company registration filed on: 23rd, September 2015	incorporation	Free Download (7 pages)
SH01	993.75 GBP is the capital in company's statement on 2015/09/23	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Mobica Bidco Limited LONDON

Mobica Bidco Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

James S.

Elisa D.

Jon F.

Samuel K.

Gary S.

Richard H.

James W.

Andrew C.

David W.

Michael W.

Simon W.

Stephen V.

Matthew T.

Eric L.

Catherine R.

Nicholas S.

Jonathan C.

People with significant control

Company filings

Company search

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