| Company Name | Mobile Rocket Limited |
|---|---|
| Directors | Adam Robert Lee and Sam Edwin Whisker |
| Company Status | Active |
| Company Number | 07204057 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Adam Robert Lee |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE |
| Director Name | Mr Sam Edwin Whisker |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE |
| Director Name | Mr John Patrick Brady |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2017(7 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 10 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE |
Contact
| Website | mobilerockit.co.uk |
|---|---|
| Telephone | 01642 967907 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 2 Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | Adam Lee 51.00% Ordinary |
|---|---|
| 49 at £1 | Sam Edwin Whisker 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,401 |
| Current Liabilities | £44,591 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 February 2016 | Delivered on: 11 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold - unit 2 parsons court, welbury way, aycliffe business park, newton aycliffe, county durham registered at hm land registry as part of title number DU309150. Outstanding |
|---|---|
| 29 January 2016 | Delivered on: 1 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
|---|---|
| 22 November 2017 | Appointment of Mr John Patrick Brady as a director on 1 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Adam Robert Lee as a person with significant control on 1 November 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 5 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 3 March 2016 | Registered office address changed from Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-Tees, Co Durham TS19 0GA to 2 Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE on 3 March 2016 (1 page) |
| 11 February 2016 | Registration of charge 072040570002, created on 11 February 2016 (6 pages) |
| 1 February 2016 | Registration of charge 072040570001, created on 29 January 2016 (23 pages) |
| 14 October 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 14 October 2015 | Micro company accounts made up to 30 April 2015 (1 page) |
| 30 April 2015 | Director's details changed for Mr Adam Robert Lee on 30 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Director's details changed for Mr Adam Robert Lee on 30 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Sam Edwin Whisker on 30 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Sam Edwin Whisker on 30 April 2015 (2 pages) |
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
| 8 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 July 2013 | Company name changed mobile rock it LIMITED\certificate issued on 03/07/13
|
| 2 July 2013 | Company name changed koodoo apps & products LTD\certificate issued on 02/07/13
|
| 17 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Company name changed big bang learning LTD\certificate issued on 11/11/11
|
| 6 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2010 | Incorporation
|