Mobysoft Limited. Head office in Manchester. Check Director.

Mobysoft Limited, Manchester

Mobysoft Limited is a private limited company. Located at Manchester One, 5Th Floor, 53 Portland Street, Manchester M1 3LD, the aforementioned 21 years old business was incorporated on 2002-09-26 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the business: Paul E. (appointed on 06 February 2023), Nick T. (appointed on 18 September 2019).

About
Name: Mobysoft Limited
Number: 04546648
Incorporation date: 2002-09-26
End of financial year: 31 December


Address:	Manchester One, 5th Floor 53 Portland Street Manchester M1 3LD
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Forte Bidco Limited

13 October 2017

Address	Manchester One 5th Floor, 53 Portland Street, Manchester, M1 3LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10991835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek S.

6 April 2016 - 13 October 2017

Nature of control:	50,01-75% shares

The deadline for Mobysoft Limited confirmation statement filing is 2024-10-06. The most current one was sent on 2023-09-22. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Forte Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5Th Floor, 53 Portland Street, M1 3LD Manchester. Derek S. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (32 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2017-10-13: 1.02 GBP filed on: 25th, October 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 24th, October 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2017 \| resolution	Free Download (26 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2017 \| resolution	Free Download (22 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 19th, January 2015 \| resolution
SH08	Change of share class name or designation filed on: 19th, January 2015 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, January 2014 \| resolution	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, June 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2013 \| resolution	Free Download (15 pages)
SH02	Sub-division of shares on 2013-01-07 filed on: 21st, January 2013 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 22nd, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 19th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-26 filed on: 24th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-10-06 (Director's particulars changed) annual return
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-10-06 (Director's particulars changed) annual return
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-11-16 (Director's particulars changed) annual return
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-10-26 - Annual return with full member list filed on: 26th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-26 (Secretary resigned) annual return
363s	Period up to 2003-10-26 - Annual return with full member list filed on: 26th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-26 (Secretary resigned) annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 19th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 19th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2002 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, September 2002 \| incorporation	Free Download (19 pages)

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