Mobysoft Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-09-22 · next due 2026-10-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Young, Gary Stuart · Director appointed 2025-10-01
• Redwood, Niki · Director appointed 2025-10-01
• Mcnicholas, Stephen Peter · Director appointed 2025-03-25 resigned 2025-10-01
• Briddon, Kenneth Carl · Director appointed 2025-03-25 resigned 2025-10-01
• Evans, Paul · Director appointed 2023-02-06 resigned 2025-04-11
• Treston, Nick Richard · Director appointed 2019-09-18 resigned 2024-11-13
• Karle, Alexander · Director appointed 2022-07-05 resigned 2023-01-18
• Steele, Derek Martyn · Director appointed 2003-05-22 resigned 2022-07-05
• Rowland, Lucy Rebecca · Secretary appointed 2013-12-31 resigned 2018-04-24
• Leach, John · Director appointed 2015-01-01 resigned 2017-10-13
• Rowland, Lucy Rebecca · Director appointed 2013-12-31 resigned 2017-10-13
• Hopper, Timothy Daniel · Secretary appointed 2013-02-01 resigned 2013-12-16
• Hopper, Timothy Daniel · Director appointed 2011-09-01 resigned 2013-12-16
• Steele, Elizabeth Phyllis · Secretary appointed 2003-05-22 resigned 2013-02-01
• Mcgovern, Andrew Stephen · Secretary appointed 2002-09-26 resigned 2003-05-21
• Shillitoe, Robert · Director appointed 2002-09-26 resigned 2003-05-21
• Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2002-09-26 resigned 2002-09-26

People with significant control (2)

• Mr Derek Martyn Steele Ceased 2017-10-13
  Individual Psc · British · resident in England · born 4/1973 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Forte Bidco Limited Active
  Corporate Entity Psc · notified 2017-10-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 045466480004
  Held by National Westminster Bank PLC as Security Trustee for the Secured Parties
  Created 2025-09-25
  The UK registered trade mark "rentsense" with trade mark number UK00002625093 and the UK registered trade mark "mobysoft" with trade mark number UK00003154698. For more details please refer to the instrument.
• A registered charge Outstanding 045466480003
  Held by National Westminster Bank PLC as Security Trustee for the Secured Parties
  Created 2020-11-18
  The intellectual property registered at the intellectual property office with registration number UK00002625093 and all other intellectual property listed in schedule 4 within the charge document.
• A registered charge Outstanding 045466480002
  Held by Eci 11 Nominees Limited as Security Trustee
  Created 2020-09-15
  Registered intellectual property rights with registration numbers UK00002625093, UK00003004415, UK00003004416, UK00003154698 and UK00002548717.
• A registered charge Satisfied 045466480001
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-10-31 · satisfied 2020-09-28
  Among others, mobysoft with trade mark number 3154698. please refer to the debenture for more information.

Recent filings (15)

• 2026-06-04 Change registered office address company with date old address new address AD01 Address
• 2025-10-22 Appointment of director AP01 Officers
• 2025-10-22 Appointment of director AP01 Officers
• 2025-10-22 Termination director company with name termination date TM01 Officers
• 2025-10-22 Termination director company with name termination date TM01 Officers
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-10-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2025-04-17 Appointment of director AP01 Officers
• 2025-04-17 Appointment of director AP01 Officers
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Full accounts (paper) AA Accounts
• 2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.