Introduction
Watch Company
M
MOBILTEX UK LTD
MOBILTEX UK LTD is an active company incorporated on 24 June 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MOBILTEX UK LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14193500
LTD Company
Age
3 Years
Incorporated 24 June 2022
Size
N/A
Accounts
ARD: 24/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 24 September 2026
Period: 1 January 2025 - 24 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
7th Floor 3 More London Riverside London, SE1 2AQ,
Previous Addresses
3 More London Riverside London SE1 2AQ United Kingdom
From: 24 June 2022To: 3 December 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 24 Jun 2022
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
24 Jun 2022
Active
QUILTY, Edward
ActiveMarine Drive, West VancouverV7V 1N8
Born July 1972
Director
Appointed 01 Apr 2024
QUILTY, Edward
Marine Drive, West VancouverV7V 1N8
Born July 1972
Director
01 Apr 2024
Active
BRACKEN, Marc Anthony
ResignedMore London Riverside, LondonSE1 2AQ
Born August 1959
Director
Appointed 24 Jun 2022
Resigned 01 Apr 2024
BRACKEN, Marc Anthony
More London Riverside, LondonSE1 2AQ
Born August 1959
Director
24 Jun 2022
Resigned 01 Apr 2024
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 24 Jun 2022
Resigned 24 Jun 2022
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
24 Jun 2022
Resigned 24 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2022
Ceased 24 Jun 2022
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2022
Ceased 24 Jun 2022
Ceased
Khalil Maalouf
ActiveWest Georgia Street, Suite 1800, VancouverV6B 0M3
Born February 1970
Nature of Control
Significant influence or control
Notified 24 Jun 2022
Khalil Maalouf
West Georgia Street, Suite 1800, VancouverV6B 0M3
Born February 1970
Significant influence or control
24 Jun 2022
Active
Filing History
21
Description
Type
Date Filed
Document
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022