MOBILEWATCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOBILEWATCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOBILEWATCH LIMITED was incorporated 10 years ago on 05/08/2014 and has the registered number: 09161428. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.
MOBILEWATCH LIMITED was incorporated 10 years ago on 05/08/2014 and has the registered number: 09161428. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.
MOBILEWATCH LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
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 | 28/08/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITEROCK CONFIDENTIAL LIMITED (until 23/11/2016)
WHITEROCK CONFIDENTIAL LIMITED (until 23/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
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 |
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 |