General information

Name:

Mobkoi Ltd

Office Address:

151 Rosebery Avenue EC1R 4AB London

Number: 09045201

Incorporation date: 2014-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mobkoi Limited can be reached at London at 151 Rosebery Avenue. Anyone can find the firm using the zip code - EC1R 4AB. Mobkoi's launching dates back to 2014. This firm is registered under the number 09045201 and its state is active. The firm's SIC and NACE codes are 73120 which means Media representation services. Mobkoi Ltd reported its latest accounts for the financial period up to December 31, 2021. The company's latest confirmation statement was submitted on May 19, 2023.

The enterprise's trademark number is UK00003060860. They applied for it on Fri, 20th Jun 2014 and their IPO published it in the journal number 2014-030.

As the information gathered suggests, this limited company was built ten years ago and has so far been run by six directors, out of whom five (Nick E., David J., Andre P. and 2 remaining, listed below) are still functioning. Additionally, the managing director's tasks are supported by a secretary - Guillaume L., who was selected by the following limited company in January 2017.

Trade marks

Trademark UK00003060860
Trademark image:Trademark UK00003060860 image
Status:Application Published
Filing date:2014-06-20
Owner name:Mobkoi Ltd
Owner address:Flat 1, 100 Blundell Street, LONDON, United Kingdom, N7 9BL

Financial data based on annual reports

Company staff

Nick E.

Role: Director

Appointed: 18 November 2021

Latest update: 11 February 2024

David J.

Role: Director

Appointed: 13 June 2017

Latest update: 11 February 2024

Andre P.

Role: Director

Appointed: 13 June 2017

Latest update: 11 February 2024

Guillaume L.

Role: Secretary

Appointed: 23 January 2017

Latest update: 11 February 2024

Quentin L.

Role: Director

Appointed: 19 May 2014

Latest update: 11 February 2024

Guillaume L.

Role: Director

Appointed: 19 May 2014

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: The Brandtech Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Rosebery Avenue, EC1R 4AB and was registered as a PSC under the registration number 09507269.

The Brandtech Group Limited
Address: 151 Rosebery Avenue, London, EC1R 4AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 09507269
Notified on 13 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Le G.
Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control:
1/2 or less of shares
Le Q.
Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 19 May 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 21 October 2015
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 8 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Shares cancellation. Statement of capital on Monday 29th January 20241352.00 GBP (SH06)
filed on: 1st, March 2024
capital
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

22 Highbury Grove

Post code:

N5 2EA

City / Town:

London

HQ address,
2016

Address:

22 Highbury Grove London

Post code:

N5 2EA

Accountant/Auditor,
2016

Name:

01 Accounting Services Ltd

Address:

International House 24 Holborn Viaduct

Post code:

EC1A 2BN

City / Town:

London

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Services (by SIC Code)

  • 73120 : Media representation services
9
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