Mobica Holdings Limited in LONDON

Mobica Holdings Limited LONDON

Founded in 2015, Mobica Holdings, classified under reg no. 09787771 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 December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely James S., Elisa D. and Ian M.. Of them, James S., Elisa D., Ian M. have been with the company the longest, being appointed on 10 March 2023. As of 6 May 2024, there were 14 ex directors - Jonathan F., Samuel K. and others listed below. There were no ex secretaries.

Mobica Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	09787771
Date of Incorporation	Mon, 21st 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 (147 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

James S.

Position: Director

Appointed: 10 March 2023

Elisa D.

Position: Director

Appointed: 10 March 2023

Ian M.

Position: Director

Appointed: 10 March 2023

Jonathan 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

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

Jonathan C.

Position: Director

Appointed: 21 September 2015

Resigned: 08 December 2020

Nicholas S.

Position: Director

Appointed: 21 September 2015

Resigned: 08 December 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Cognizant Worldwide Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Inflexion Partnership Capital Fund i (No. 1) Limited Partnership that put Guernsey, Guernsey as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nicholas S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Cognizant Worldwide Limited

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	Ukraine
Place registered	Companies House
Registration number	07195160
Notified on	10 March 2023
Nature of control:	75,01-100% shares

Inflexion Partnership Capital Fund I (No. 1) Limited Partnership

Floor 2, Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 4LY, PO Box 286, Guernsey

Legal authority	Limited Partnerships (Guernsey) Law 1995
Legal form	Limited Partnership
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	2077
Notified on	8 December 2020
Ceased on	8 December 2020
Nature of control:	75,01-100% shares

Nicholas S.

Notified on	6 April 2016
Ceased on	8 December 2020
Nature of control:	50,01-75% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (67 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (67 pages)
SH02	Sub-division of shares on 2023/03/11 filed on: 6th, April 2023	capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, March 2023	resolution	Free Download (2 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)
SH02	Sub-division of shares on 2023/03/11 filed on: 23rd, March 2023	capital	Free Download (11 pages)
TM01	Director's appointment terminated on 2023/03/10 filed on: 17th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/10 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)
TM01	Director's appointment terminated on 2023/03/10 filed on: 17th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/10 filed on: 17th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/10 filed on: 17th, March 2023	officers	Free Download (1 page)
AD01	Change of registered address from Crown House Manchester Road Wilmslow Cheshire SK9 1BH United Kingdom on 2023/03/17 to 280 Bishopsgate London EC2M 4AG filed on: 17th, March 2023	address	Free Download (1 page)
SH03	Own shares purchase filed on: 25th, August 2022	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/07/081285.45 GBP filed on: 25th, August 2022	capital	Free Download (12 pages)
SH01	1285.48 GBP is the capital in company's statement on 2022/05/12 filed on: 23rd, August 2022	capital	Free Download (11 pages)
SH03	Own shares purchase filed on: 25th, July 2022	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/05/111272.86 GBP filed on: 25th, July 2022	capital	Free Download (12 pages)
SH01	1272.86 GBP is the capital in company's statement on 2021/11/16 filed on: 4th, July 2022	capital	Free Download (11 pages)
SH01	1161.43 GBP is the capital in company's statement on 2021/09/22 filed on: 23rd, June 2022	capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, May 2022	accounts	Free Download (39 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2022	incorporation	Free Download (70 pages)
SH06	Shares cancellation. Statement of capital on 2021/09/211000.62 GBP filed on: 7th, February 2022	capital	Free Download (16 pages)
SH03	Own shares purchase filed on: 7th, February 2022	capital	Free Download (3 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	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (38 pages)
TM01	Director's appointment terminated on 2021/06/21 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	Director's appointment terminated on 2020/12/08 filed on: 14th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/08 filed on: 14th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/11 filed on: 14th, December 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 3rd, November 2020	accounts	Free Download (68 pages)
TM01	Director's appointment terminated on 2020/01/21 filed on: 23rd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/21. filed on: 23rd, January 2020	officers	Free Download (2 pages)
SH01	1000.78 GBP is the capital in company's statement on 2019/06/26 filed on: 12th, August 2019	capital	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 5th, August 2019	accounts	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, July 2019	resolution	Free Download (136 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)
AP01	New director appointment on 2018/11/14. filed on: 15th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/14 filed on: 15th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/15 filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2018/05/22 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)
AP01	New director appointment on 2017/04/01. filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 10th, August 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 6th, September 2016	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, September 2016	incorporation	Free Download (66 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, September 2016	resolution	Free Download (1 page)
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)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/28 filed on: 6th, November 2015	capital	Free Download (4 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	Securities allocation resolution filed on: 21st, October 2015	resolution	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, October 2015	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, October 2015	resolution	Free Download (60 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, October 2015	resolution	Free Download
SH01	993.76 GBP is the capital in company's statement on 2015/09/23 filed on: 21st, October 2015	capital	Free Download (4 pages)
SH01	618.34 GBP is the capital in company's statement on 2015/09/22 filed on: 21st, October 2015	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015/09/22 filed on: 21st, October 2015	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 21st, October 2015	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, October 2015	incorporation	Free Download (26 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 21st, October 2015	resolution	Free Download
NEWINC	Company registration filed on: 21st, September 2015	incorporation	Free Download (7 pages)

Mobica Holdings Limited LONDON

Mobica Holdings Limited Address / Contact

Company Information / Profile

Company staff

James S.

Elisa D.

Ian M.

Jonathan F.

Samuel K.

Gary S.

Richard H.

James W.

Andrew C.

David W.

Michael W.

Simon W.

Matthew T.

Eric L.

Catherine R.

Jonathan C.

Nicholas S.

People with significant control

Company filings

Company search

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