MOBO Holdings (UK) Limited

Company Name	MOBO Holdings (UK) Limited
Director	Kanya Ocloo
Company Status	Active
Company Number	03758809
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kanya Ocloo
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Tib Street Manchester M4 1LS

Secretary Name	Ms Kanya Ocloo
Status	Current
Appointed	11 December 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	Andrew Michael Ruffell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Mission Grove Walthamstow London E17 7DD

Secretary Name	Kanya Ocloo
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Stephenson Way London NW1 2HD

Director Name	Mr Lenworth Hodge
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8b Crownhill Road London NW10 4DS

Secretary Name	Mr David William Remington
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	mobo.com

Location

Registered Address	79 Tib Street Manchester M4 1LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Kanya King-ocloo 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,006
Current Liabilities	£1,106

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

23 August 1999	Delivered on: 1 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 August 1999

Delivered on: 1 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
9 May 2017	Director's details changed for Kanya Ocloo on 26 April 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Director's details changed for Kanya King Ocloo on 1 May 2014 (2 pages)
3 June 2015	Director's details changed for Kanya King Ocloo on 1 May 2014 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB on 30 December 2013 (1 page)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
26 April 2012	Secretary's details changed for David William Remington on 1 April 2012 (1 page)
26 April 2012	Secretary's details changed for David William Remington on 1 April 2012 (1 page)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Registered office address changed from 22 Stephenson Way London NW1 2HD on 21 May 2010 (1 page)
20 May 2010	Director's details changed for Kanya King Ocloo on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Kanya King Ocloo on 1 April 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 June 2009	Return made up to 26/04/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008	Return made up to 26/04/08; full list of members (4 pages)
26 June 2008	Secretary's change of particulars / david remington / 01/10/2007 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Return made up to 26/04/07; full list of members (3 pages)
17 April 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
14 March 2007	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Return made up to 26/04/06; full list of members (3 pages)
21 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
31 January 2006	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
2 August 2005	Return made up to 26/04/05; full list of members (3 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: cedar house 698 green lanes london N21 3RD (1 page)
4 August 2004	Director resigned (1 page)
28 July 2004	Return made up to 26/04/04; full list of members (7 pages)
28 July 2004	Return made up to 26/04/03; full list of members (6 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 July 2004	Accounts for a small company made up to 31 March 2002 (7 pages)
28 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2003	New director appointed (2 pages)
6 September 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
1 May 2002	Return made up to 26/04/02; full list of members (8 pages)
7 September 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 May 2001	Return made up to 26/04/01; full list of members (7 pages)
25 August 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/08/00 (6 pages)
17 February 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
6 September 1999	Ad 13/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 September 1999	Particulars of mortgage/charge (6 pages)
20 May 1999	Registered office changed on 20/05/99 from: 698 green lanes london N21 3RS (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 April 1999	Incorporation (16 pages)