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MOBILEWATCH LIMITED

Active - Proposal to Strike off
09161428·incorporated 2014-08-05

MOBILEWATCH LIMITED is an active UK private limited company, incorporated on 5 August 2014 at Companies House (number 09161428; OpenRegistry canonical ID GB-09161428-mobilewatch-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-08-05
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-28. Next accounts due 2024-08-28. Financial year-end: 28/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-25. Next confirmation statement due 2025-09-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MOBILEWATCH LIMITED has 3 persons with significant control on file:

  • Mr Crispin Edward Sturrock born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Raili Maripuu born 1977 resident in England, Estonian national. Notified 2017-05-16.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Marko Tuisk born 1982 resident in England, Estonian national. Notified 2017-05-16.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Andrus Maigre born 1976 resident in Estonia, Estonian national. Notified 2017-05-16. Ceased 2020-12-10.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Christopher Francis Merchant born 1960 resident in France, British national. Notified 2016-05-16. Ceased 2020-12-10.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

MOBILEWATCH LIMITED has previously traded as:

  • WHITEROCK CONFIDENTIAL LIMITED (until 2016-11-23)

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