Mobilewatch Limited

Proposed for strike-off09161428 Private limited company
Incorporated
5 August 2014 (12 years)
Previously known as
Whiterock Confidential Limited (until 23 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Crispin Edward Sturrock
Accounts type
Micro entity
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
28 August 2024
Last accounts
28 August 2022
Conf. stmt due
8 September 2025
Last conf. stmt
25 August 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Tuisk, Marko
Director · Appointed 20 September 2017
Estonian
Born June 1982 (44)
Director · Appointed 25 November 2016
Estonian
Born August 1977 (49)
Director · Appointed 5 August 2014
British
Born April 1965 (61)
Officer history (2 former)
31 August 2021
Resigned Merchant, Christopher Francis as Director
10 December 2020
Resigned Maigre, Andrus as Director
20 September 2017
Appointed Tuisk, Marko as Director
20 September 2017
Appointed Maigre, Andrus as Director
20 September 2017
Appointed Merchant, Christopher Francis as Director
25 November 2016
Appointed Maripuu, Raili as Director
5 August 2014
Appointed Sturrock, Crispin Edward as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 May 2017
Has significant influence or control
Has significant influence or control (as a firm)
Estonian
Born August 1977 (49)
Marko Tuisk
Individual · Notified 16 May 2017
Has significant influence or control
Has significant influence or control (as a firm)
Estonian
Born June 1982 (44)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Former controllers (2)
10 December 2020
Ceased Andrus Maigre — Has significant influence or control
10 December 2020
Ceased Christopher Francis Merchant — Has significant influence or control

Financials

Balance sheet as at 28 August 2022 · micro entity accounts

Net Assets
(£75,038)
Employees
1
Debt Ratio
127%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 £104,623 £96,788 £46,872 (£75,038)
Balance sheet detail
2022202120202019
Fixed Assets£278,650£278,650£320,377£352,212
Current Assets£13£17,309£235,961£3,003
Creditors (< 1 year)£44,948£0£181,161£118,712
Creditors (> 1 year)£308,753£340,974£276,389£130,380
Net Current Assets(£44,935)£17,309£54,800(£115,709)
Net Assets(£75,038)£46,872£96,788£104,623
Shareholder Funds(£75,038)£46,872£96,788£104,623

Filings

Filing history not loaded yet. See it on Companies House

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