MOBYSOFT LIMITED

Overview

Company Name	MOBYSOFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04546648
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOBYSOFT LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MOBYSOFT LIMITED located?

Registered Office Address	Manchester One, 5th Floor 53 Portland Street M1 3LD Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for MOBYSOFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOBYSOFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for MOBYSOFT LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Appointment of Ms Niki Redwood as a director on Oct 01, 2025	2 pages	AP01

Oct 22, 2025	Appointment of Mr Gary Stuart Young as a director on Oct 01, 2025	2 pages	AP01

Oct 22, 2025	Termination of appointment of Kenneth Carl Briddon as a director on Oct 01, 2025	1 pages	TM01

Oct 22, 2025	Termination of appointment of Stephen Peter Mcnicholas as a director on Oct 01, 2025	1 pages	TM01

Oct 06, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Oct 01, 2025	Registration of charge 045466480004, created on Sep 25, 2025	62 pages	MR01

May 02, 2025	Termination of appointment of Paul Evans as a director on Apr 11, 2025	1 pages	TM01

Apr 17, 2025	Appointment of Mr Stephen Peter Mcnicholas as a director on Mar 25, 2025	2 pages	AP01

Apr 17, 2025	Appointment of Mr Kenneth Carl Briddon as a director on Mar 25, 2025	2 pages	AP01

Nov 29, 2024	Termination of appointment of Nick Richard Treston as a director on Nov 13, 2024	1 pages	TM01

Oct 02, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Feb 09, 2023	Appointment of Mr Paul Evans as a director on Feb 06, 2023	2 pages	AP01

Feb 09, 2023	Termination of appointment of Alexander Karle as a director on Jan 18, 2023	1 pages	TM01

Sep 23, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jul 05, 2022	Appointment of Mr Alexander Karle as a director on Jul 05, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Derek Martyn Steele as a director on Jul 05, 2022	1 pages	TM01

Sep 28, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Nov 23, 2020	Registration of charge 045466480003, created on Nov 18, 2020	62 pages	MR01

Oct 13, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOBYSOFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDWOOD, Niki 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	Oct 01, 2025		Director	53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	England	British	1971-1	341692540001
YOUNG, Gary Stuart 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	Oct 01, 2025		Director	53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	United Kingdom	Canadian	1965-6	194673520002
HOPPER, Timothy Daniel North Campus Incubator Unit Sackville Street M60 1QD Manchester Arch 29	Feb 01, 2013	Dec 16, 2013	Secretary	North Campus Incubator Unit Sackville Street M60 1QD Manchester Arch 29				176086440001
MCGOVERN, Andrew Stephen 7 Brow Cottages Town Well WA6 8EZ Kingsley Cheshire	Sep 26, 2002	May 21, 2003	Secretary	7 Brow Cottages Town Well WA6 8EZ Kingsley Cheshire		British		84571030001
ROWLAND, Lucy Rebecca 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England	Dec 31, 2013	Apr 24, 2018	Secretary	53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England				189074380001
STEELE, Elizabeth Phyllis North Campus Incubator Unit Sackville Street M60 1QD Manchester Arch 29	May 22, 2003	Feb 01, 2013	Secretary	North Campus Incubator Unit Sackville Street M60 1QD Manchester Arch 29		British		89943240001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Sep 26, 2002	Sep 26, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
BRIDDON, Kenneth Carl 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	Mar 25, 2025	Oct 01, 2025	Director	53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	England	British	1953-10	76868400010
EVANS, Paul 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	Feb 06, 2023	Apr 11, 2025	Director	53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	England	British	1974-12	239149250001
HOPPER, Timothy Daniel North Campus Incubator Unit Sackville Street M60 1QD Manchester Arch 29	Sep 01, 2011	Dec 16, 2013	Director	North Campus Incubator Unit Sackville Street M60 1QD Manchester Arch 29	England	British	1966-8	153053670001
KARLE, Alexander 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	Jul 05, 2022	Jan 18, 2023	Director	53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	England	German	1968-6	214211640001
LEACH, John 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England	Jan 01, 2015	Oct 13, 2017	Director	53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England	England	British	1965-8	193854530001
MCNICHOLAS, Stephen Peter 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	Mar 25, 2025	Oct 01, 2025	Director	53 Portland Street M1 3LD Manchester Manchester One, 5th Floor	England	British	1968-11	248888530001
ROWLAND, Lucy Rebecca 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England	Dec 31, 2013	Oct 13, 2017	Director	53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England	England	British	1977-12	190472060002
SHILLITOE, Robert Flat 1, 76 Waterloo Road Ashton PR2 1EN Preston	Sep 26, 2002	May 21, 2003	Director	Flat 1, 76 Waterloo Road Ashton PR2 1EN Preston		British	1972-7	84571020001
STEELE, Derek Martyn 53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England	May 22, 2003	Jul 05, 2022	Director	53 Portland Street M1 3LD Manchester Manchester One, 5th Floor England	England	British	1973-4	89943310004
TRESTON, Nick Richard Manchester One M1 3LD Manchester Mobysoft Ltd United Kingdom	Sep 18, 2019	Nov 13, 2024	Director	Manchester One M1 3LD Manchester Mobysoft Ltd United Kingdom	England	British	1966-10	274576990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBYSOFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forte Bidco Limited

Oct 13, 2017

5th Floor

53 Portland Street

M1 3LD Manchester

Manchester One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10991835

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Derek Martyn Steele

Apr 06, 2016

53 Portland Street

M1 3LD Manchester

Manchester One, 5th Floor

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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