MOBILEWATCH LIMITED - LONDON


Company Profile Company Filings

Overview

MOBILEWATCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOBILEWATCH LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09161428. The accounts status is MICRO ENTITY and accounts are next due on 28/05/2024.

MOBILEWATCH LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 28/08/2022 28/05/2024

Registered Office

5 BRAYFORD SQUARE
LONDON
E1 0SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHITEROCK CONFIDENTIAL LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKO TUISK Jun 1982 Estonian Director 2017-09-20 CURRENT
MR CRISPIN EDWARD STURROCK British Director 2014-08-05 CURRENT
MS RAILI MARIPUU Aug 1977 Estonian Director 2016-11-25 CURRENT
MR CHRISTOPHER FRANCIS MERCHANT Aug 1960 French Director 2017-09-20 UNTIL 2021-08-31 RESIGNED
MR ANDRUS MAIGRE Nov 1976 Estonian Director 2017-09-20 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrus Maigre 2017-05-16 - 2020-12-10 11/1976 High Wycombe   Significant influence or control
Significant influence or control as firm
Raili Maripuu 2017-05-16 8/1977 London   Significant influence or control
Significant influence or control as firm
Mr Marko Tuisk 2017-05-16 6/1982 London   Significant influence or control
Significant influence or control as firm
Christopher Francis Merchant 2016-05-16 - 2020-12-10 7/1960 High Wycombe   Significant influence or control
Significant influence or control as firm
Mr Crispin Edward Sturrock 2016-04-06 4/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SECURE SOLUTIONS UK LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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665 FILMS LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
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WHITEROCK FIRST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MOBILEWATCH LIMITED 2023-08-30 28-08-2022 £75,038 equity
Micro-entity Accounts - MOBILEWATCH LIMITED 2022-12-02 28-08-2021 £46,872 equity
MOBILEWATCH_LIMITED - Accounts 2021-12-01 31-08-2020 £96,788 equity
Mobilewatch Limited,Ltd - AccountsLtd - Accounts 2020-08-19 31-08-2019 £104,623 equity
Mobilewatch Limited,Ltd - AccountsLtd - Accounts 2019-05-25 31-08-2018 £50,723 equity
Mobilewatch Limited,Ltd - AccountsLtd - Accounts 2018-05-25 31-08-2017 £43,851 equity
Mobilewatch Limited,Ltd - Accounts 2017-06-01 31-08-2016 £100 Cash £100 equity
Dormant Company Accounts - WHITEROCK CONFIDENTIAL LIMITED 2016-01-29 31-08-2015 £100 Cash £100 equity

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