MS

MOBILIZE SYSTEMS LIMITED

Active

Company number 04445616

London, United Kingdom · Incorporated 23 May 2002

1 Royal Exchange, London, EC3V 3DG, United Kingdom

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2018

Company history

Previous company names

I-COUPON LIMITED · 23 May 2002 – 19 April 2005

THE LIGHT AGENCY LIMITED · 19 April 2005 – 16 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

12 funding rounds
19 November 2018
Shares allotted · 0 shares allotted
—
12 December 2014
Shares allotted · 0 shares allotted
—
25 November 2014
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
2 October 2012
Shares allotted · 0 shares allotted
—
7 June 2011
Shares allotted · 0 shares allotted
—
7 June 2011
Shares allotted · 0 shares allotted
—
11 April 2011
Shares allotted · 0 shares allotted
—
12 October 2010
Shares allotted · 0 shares allotted
—
22 April 2010
Shares allotted · 0 shares allotted
—
9 November 2009
Shares allotted · 0 shares allotted
—
14 September 2009
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
15 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Memorandum Articles
Incorporation
24 July 2020 View
Resolution
Resolution
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Resolution
Resolution
27 June 2019 View
Second Filing Capital Allotment Shares
Capital
24 June 2019 View
Capital Alter Shares Consolidation
Capital
3 January 2019 View
Capital Allotment Shares
Capital
14 December 2018 View
Resolution
Resolution
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Resolution
Resolution
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2016 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Director Company
Officers
16 June 2015 View
Capital Allotment Shares
Capital
15 June 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Capital Allotment Shares
Capital
5 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Termination Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2013 View
Change Person Director Company
Officers
9 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Capital Allotment Shares
Capital
27 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2011 View
Capital Allotment Shares
Capital
23 November 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Capital Allotment Shares
Capital
21 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2010 View
Capital Allotment Shares
Capital
21 January 2010 View
Resolution
Resolution
31 December 2009 View
Capital Allotment Shares
Capital
25 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Legacy
Annual Return
17 June 2009 View
Certificate Change Of Name Company
Change Of Name
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2009 View
Legacy
Capital
11 February 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Capital
20 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Capital
23 May 2008 View
Legacy
Capital
23 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Address
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Capital
24 May 2007 View
Statement Of Affairs
Miscellaneous
24 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Annual Return
20 June 2006 View
Legacy
Capital
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Capital
6 December 2005 View
Legacy
Capital
6 December 2005 View
Legacy
Capital
6 December 2005 View
Legacy
Capital
6 December 2005 View
Legacy
Annual Return
14 July 2005 View
Certificate Change Of Name Company
Change Of Name
19 April 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Address
1 December 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Capital
22 September 2004 View
Legacy
Capital
22 June 2004 View
Legacy
Capital
22 June 2004 View
Legacy
Annual Return
9 June 2004 View
Resolution
Resolution
18 May 2004 View
Legacy
Capital
31 January 2004 View
Legacy
Capital
31 January 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Officers
5 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Legacy
Capital
28 November 2003 View
Legacy
Officers
3 October 2003 View
Miscellaneous
Miscellaneous
27 June 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Capital
31 May 2003 View
Legacy
Capital
31 May 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Incorporation Company
Incorporation
23 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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