ML

MOBYSOFT LIMITED

Active

Company number 04546648

Manchester, England · Incorporated 26 September 2002

Suite 1.01 Bloc 17 Marble Street, Manchester, M2 3AW, England

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

MOBYSOFT LIMITED is a private limited company registered in England and Wales since its incorporation on 26 September 2002 and remains active on the register. Its registered office is at Suite 1.01 Bloc 17 Marble Street, Manchester, M2 3AW, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Forte Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: REDWOOD, Niki Jane (appointed 1 October 2025) and YOUNG, Gary Stuart (appointed 1 October 2025). 15 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 18 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 September 2025. The next is due by 6 October 2026. Companies House holds 104 filings for this company, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

RN
REDWOOD, Niki Jane
Director
1 October 2025
YG
YOUNG, Gary Stuart
Director
1 October 2025
BK
BRIDDON, Kenneth Carl
Director · Resigned
25 March 2025
MS
MCNICHOLAS, Stephen Peter
Director · Resigned
25 March 2025
EP
EVANS, Paul
Director · Resigned
6 February 2023
KA
KARLE, Alexander
Director · Resigned
5 July 2022
TN
TRESTON, Nick Richard
Director · Resigned
18 September 2019
LJ
LEACH, John
Director · Resigned
1 January 2015
RL
ROWLAND, Lucy Rebecca
Secretary · Resigned
31 December 2013
RL
ROWLAND, Lucy Rebecca
Director · Resigned
31 December 2013
HT
HOPPER, Timothy Daniel
Secretary · Resigned
1 February 2013
HT
HOPPER, Timothy Daniel
Director · Resigned
1 September 2011
SE
STEELE, Elizabeth Phyllis
Secretary · Resigned
22 May 2003
SD
STEELE, Derek Martyn
Director · Resigned
22 May 2003
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
26 September 2002
MA
MCGOVERN, Andrew Stephen
Secretary · Resigned
26 September 2002
SR
SHILLITOE, Robert
Director · Resigned
26 September 2002

Persons with significant control

PS
Forte Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Small
Accounts
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Accounts With Accounts Type Small
Accounts
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2018 View
Capital Allotment Shares
Capital
25 October 2017 View
Resolution
Resolution
24 October 2017 View
Resolution
Resolution
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Accounts With Accounts Type Small
Accounts
31 July 2017 View
Resolution
Resolution
17 February 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Small
Accounts
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Capital Name Of Class Of Shares
Capital
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Secretary Company With Name
Officers
3 July 2014 View
Resolution
Resolution
2 January 2014 View
Termination Secretary Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Termination Secretary Company With Name
Officers
22 February 2013 View
Appoint Person Secretary Company With Name
Officers
22 February 2013 View
Resolution
Resolution
21 January 2013 View
Capital Alter Shares Subdivision
Capital
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Change Person Secretary Company With Change Date
Officers
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Address
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2004 View
Legacy
Annual Return
26 October 2003 View
Legacy
Accounts
19 October 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Incorporation Company
Incorporation
26 September 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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