• UK
  • MOBICA LIMITED - 280 Bishopsgate, London, EC2M 4AG, United Kingdom

Company Information

Company registration number
05169596
Company Status
LIVE
Country
United Kingdom
Registered Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
280 Bishopsgate, London, EC2M 4AG, United Kingdom UK

Management

Managing Directors
DE ROCCA-SERRA, Elisa
MCBRINN, Ian Patrick David
SUK-WON YU, James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-07-02
Age Of Company
2004-07-02 19 years
SIC/NACE
62011

Ownership

Beneficial Owners
Mobica Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800R9LR4Y4Q1EKP85
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2016-07-02
Annual Return
Due Date: 2023-09-23
Last Date: 2022-09-09

MOBICA LIMITED Company Description

MOBICA LIMITED is a ltd registered in United Kingdom with the Company reg no 05169596. Its current trading status is "live". It was registered 2004-07-02. It has declared SIC or NACE codes as "62011". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-07-02.It can be contacted at 280 Bishopsgate .
More information

Get MOBICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mobica Limited - 280 Bishopsgate, London, EC2M 4AG, United Kingdom

2004-07-02 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • mortgage-satisfy-charge-full (2023-03-14) - MR04

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  • termination-director-company-with-name-termination-date (2023-03-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-17) - AD01

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  • mortgage-satisfy-charge-full (2023-03-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01

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  • appoint-person-director-company-with-name-date (2023-03-17) - AP01

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  • resolution (2023-03-23) - RESOLUTIONS

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  • memorandum-articles (2023-03-23) - MA

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  • capital-variation-of-rights-attached-to-shares (2023-03-23) - SH10

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  • capital-name-of-class-of-shares (2023-03-23) - SH08

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  • resolution (2022-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-05-10) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • change-person-director-company-with-change-date (2021-11-24) - CH01

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • accounts-with-accounts-type-group (2021-09-21) - AA

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-23) - AP01

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-12-14) - TM02

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  • accounts-with-accounts-type-group (2020-11-03) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • confirmation-statement-with-updates (2019-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • accounts-with-accounts-type-group (2019-08-08) - AA

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  • resolution (2019-07-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • change-person-director-company-with-change-date (2019-06-07) - CH01

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • accounts-with-accounts-type-group (2018-08-02) - AA

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-group (2017-06-28) - AA

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01

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  • appoint-person-director-company-with-name-date (2016-06-23) - AP01

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  • auditors-resignation-company (2016-01-29) - AUD

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • accounts-with-accounts-type-group (2015-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01

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  • mortgage-satisfy-charge-full (2015-10-09) - MR04

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-12) - TM01

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  • resolution (2015-11-27) - RESOLUTIONS

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  • resolution (2015-10-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • change-person-secretary-company-with-change-date (2014-08-15) - CH03

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  • change-person-director-company-with-change-date (2014-08-15) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01

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  • capital-allotment-shares (2014-09-29) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • capital-allotment-shares (2013-07-19) - SH01

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  • capital-allotment-shares (2013-03-01) - SH01

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  • accounts-with-accounts-type-group (2013-12-24) - AA

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  • capital-allotment-shares (2012-01-18) - SH01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01

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  • change-person-director-company-with-change-date (2012-09-07) - CH01

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  • capital-allotment-shares (2012-06-11) - SH01

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  • accounts-with-accounts-type-full (2011-05-26) - AA

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  • statement-of-companys-objects (2011-07-20) - CC04

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  • capital-allotment-shares (2011-07-20) - SH01

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  • change-person-secretary-company-with-change-date (2011-09-02) - CH03

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  • resolution (2011-05-24) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-09-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • capital-allotment-shares (2011-05-24) - SH01

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  • resolution (2011-07-20) - RESOLUTIONS

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  • resolution (2011-02-08) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-02-08) - SH03

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  • appoint-person-director-company-with-name (2011-05-24) - AP01

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  • capital-return-purchase-own-shares (2010-03-03) - SH03

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  • resolution (2010-03-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-06-03) - AP01

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  • accounts-with-accounts-type-small (2010-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • termination-director-company-with-name (2010-09-17) - TM01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-28) - CH03

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • appoint-person-director-company-with-name (2010-09-17) - AP01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-22) - CH03

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  • legacy (2009-08-28) - 363a

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  • legacy (2009-08-27) - 288c

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  • accounts-with-accounts-type-small (2009-08-20) - AA

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  • legacy (2009-06-10) - 169

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  • legacy (2009-04-09) - 88(2)

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  • legacy (2009-01-20) - 288a

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  • legacy (2008-08-04) - 363a

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  • accounts-with-accounts-type-small (2008-09-26) - AA

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  • legacy (2008-08-01) - 288c

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  • legacy (2007-09-03) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA

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  • legacy (2007-07-11) - 287

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  • legacy (2007-09-11) - 363a

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  • legacy (2007-09-10) - 288c

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  • legacy (2006-09-08) - 122

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  • accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA

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  • legacy (2006-06-14) - 288a

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  • legacy (2006-08-23) - 363a

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  • resolution (2006-09-08) - RESOLUTIONS

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  • legacy (2005-10-25) - 88(2)R

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  • legacy (2005-07-19) - 363s

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  • legacy (2005-10-07) - 225

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  • legacy (2004-08-25) - 288a

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  • legacy (2004-07-02) - 288b

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  • incorporation-company (2004-07-02) - NEWINC

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