Introduction
Watch Company
M
MOBLICITI HOLDINGS LTD.
MOBLICITI HOLDINGS LTD. is an active company incorporated on 23 December 2014 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOBLICITI HOLDINGS LTD. was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09366068
LTD Company
Age
11 Years
Incorporated 23 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
MOBLICITI LTD
From: 23 December 2014To: 2 December 2015
Address
2 Kingsway 4th Floor Cardiff, CF10 3FD,
Previous Addresses
Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ England
From: 4 October 2022To: 4 September 2025
Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England
From: 19 April 2017To: 4 October 2022
2 a C Court High Street Thames Ditton Surrey KT7 0SR
From: 23 December 2014To: 19 April 2017
19 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Share Issue
Mar 15
Capital Alter Shares Consolidation
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
4
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
GEORGIOU, Georgios
ActiveKingsway, CardiffCF10 3FD
Born January 1967
Director
Appointed 30 Sept 2022
GEORGIOU, Georgios
Kingsway, CardiffCF10 3FD
Born January 1967
Director
30 Sept 2022
Active
EVANS, Ian Geoffrey
ResignedMolesey Road, Walton-On-ThamesKT12 4RZ
Secretary
Appointed 19 Apr 2017
Resigned 30 Sept 2022
EVANS, Ian Geoffrey
Molesey Road, Walton-On-ThamesKT12 4RZ
Secretary
19 Apr 2017
Resigned 30 Sept 2022
Resigned
BRADLEY, Richard
Resigned7-12 Noel Street, LondonW1F 8GQ
Born March 1981
Director
Appointed 30 Sept 2022
Resigned 06 Sept 2023
BRADLEY, Richard
7-12 Noel Street, LondonW1F 8GQ
Born March 1981
Director
30 Sept 2022
Resigned 06 Sept 2023
Resigned
GENTLEMAN, Ray
Resigned7-12 Noel Street, LondonW1F 8GQ
Born January 1968
Director
Appointed 06 Sept 2023
Resigned 31 Oct 2023
GENTLEMAN, Ray
7-12 Noel Street, LondonW1F 8GQ
Born January 1968
Director
06 Sept 2023
Resigned 31 Oct 2023
Resigned
LEKERMAN, Desmond Julian
Resigned7-12 Noel Street, LondonW1F 8GQ
Born December 1967
Director
Appointed 30 Sept 2022
Resigned 03 Feb 2025
LEKERMAN, Desmond Julian
7-12 Noel Street, LondonW1F 8GQ
Born December 1967
Director
30 Sept 2022
Resigned 03 Feb 2025
Resigned
ROGAN, Simon John
ResignedMolesey Road, Walton-On-ThamesKT12 4RZ
Born October 1959
Director
Appointed 23 Dec 2014
Resigned 30 Sept 2022
ROGAN, Simon John
Molesey Road, Walton-On-ThamesKT12 4RZ
Born October 1959
Director
23 Dec 2014
Resigned 30 Sept 2022
Resigned
TAYLOR, Shane Brendon
ResignedKingsway, CardiffCF10 3FD
Born November 1973
Director
Appointed 23 Dec 2014
Resigned 01 Sept 2025
TAYLOR, Shane Brendon
Kingsway, CardiffCF10 3FD
Born November 1973
Director
23 Dec 2014
Resigned 01 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kocho Holdings Limited
Active7-12 Noel Street, LondonW1F 8GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Kocho Holdings Limited
7-12 Noel Street, LondonW1F 8GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Active
Mr Simon John Rogan
CeasedMolesey Road, Walton-On-ThamesKT12 4RZ
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Sept 2022
Mr Simon John Rogan
Molesey Road, Walton-On-ThamesKT12 4RZ
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Sept 2022
Ceased
Shane Brendon Taylor
CeasedMolesey Road, Walton-On-ThamesKT12 4RZ
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Sept 2022
Shane Brendon Taylor
Molesey Road, Walton-On-ThamesKT12 4RZ
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Sept 2022
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
5 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2022
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
19 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2017
14 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2016
2 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2015
19 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2015
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
17 March 2015