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MOBILEWATCH LIMITED - 167-169 5th Floor, Great Portland Street, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 09161428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 5th Floor
- Great Portland Street
- London
- W1W 5PF
- England 167-169 5th Floor, Great Portland Street, London, W1W 5PF, England UK
Management
- Managing Directors
- MARIPUU, Raili
- STURROCK, Crispin Edward
- TUISK, Marko
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-05
- Age Of Company 2014-08-05 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Crispin Edward Sturrock
- Christopher Francis Merchant
- Mr Marko Tuisk
- Raili Maripuu
- Andrus Maigre
- Raili Maripuu
- -
- Mr Marko Tuisk
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITEROCK CONFIDENTIAL LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2022-09-08
- Last Date: 2021-08-25
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MOBILEWATCH LIMITED Company Description
- MOBILEWATCH LIMITED is a ltd registered in United Kingdom with the Company reg no 09161428. Its current trading status is "live". It was registered 2014-08-05. It was previously called WHITEROCK CONFIDENTIAL LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2019-08-31.It can be contacted at 167-169 5Th Floor .
Get MOBILEWATCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mobilewatch Limited - 167-169 5th Floor, Great Portland Street, London, W1W 5PF, United Kingdom
- 2014-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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change-to-a-person-with-significant-control (2021-05-04) - PSC04
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change-person-director-company-with-change-date (2021-05-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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change-account-reference-date-company-current-shortened (2021-08-31) - AA01
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confirmation-statement-with-updates (2021-10-29) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-19) - SH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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change-person-director-company-with-change-date (2020-08-27) - CH01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-24) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-19) - PSC01
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confirmation-statement-with-updates (2018-09-20) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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confirmation-statement-with-updates (2017-09-20) - CS01
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resolution (2017-06-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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capital-allotment-shares (2017-06-16) - SH01
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accounts-with-accounts-type-dormant (2017-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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capital-alter-shares-subdivision (2017-08-02) - SH02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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resolution (2016-11-24) - RESOLUTIONS
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resolution (2016-11-23) - RESOLUTIONS
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change-of-name-notice (2016-10-19) - CONNOT
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-dormant (2016-01-28) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-08-05) - NEWINC