Mobile Acuity Limited

Active
Incorporated on 30 Jan 2006

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC296266
Company Status Active
Incorporation Date 30 Jan 2006
Total Assets £4.03K £+2.66K (+194.7%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made 30 Jan 2016
Ruturns Next Due 27 Feb 2017
Confirmation Statement Last Made 30 Jan 2022
Confirmation Statement Next Due 13 Feb 2023
Average Number of Employees 0

Summary The company with name "Mobile Acuity Limited" is a private limited company and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Mobile Acuity Limited is currently in active status and it was incorporated on 30 Jan 2006 (18 years 7 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£4.03K ^{£+2.66K (+194.7%)} _{change vs prev year}
Total Liabilities

£-153.52K ^{£-34.52K (-29%)} _{change vs prev year}
Equity

£95.2K ^{£-6.82K (-6.7%)} _{change vs prev year}
Equity (Share Capital)

£455 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-60 ^{£-24 (-66.7%)} _{change vs prev year}
Current Assets

£4.03K ^{£+2.66K (+194.7%)} _{change vs prev year}
Net Assets

£95.2K ^{£-6.82K (-6.7%)} _{change vs prev year}
Net Current Assets

£-68.29K ^{£-10.16K (-17.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£104.08K ^{£+2.07K (+2%)} _{change vs prev year}
Debtors

£1.02K ^{£+801 (+362.4%)} _{change vs prev year}
Cash In Bank

£3K ^{£+1.86K (+162.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Mobile Acuity Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jon Barocas	Director	14 Aug 2018	American	Active
2	Sean Alexander Kerr	Director	27 May 2014	British	Resigned 1 Sep 2015
3	Michael Osborne	Director	27 Jan 2012	American	Resigned 14 Aug 2018
4	Steven Charles Morris	Director	15 Dec 2011	British	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	6 Dec 2011	-	Active
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	6 Dec 2011	-	Active
7	Christopher John Wade	Director	23 Sep 2008	British	Resigned 6 Mar 2013
8	Anthony Peter Ashbrook	Director	30 Jan 2006	British	Active
9	Mark William Wright	Director	30 Jan 2006	British	Resigned 23 Sep 2008
10	Anthony Peter Ashbrook	Director	30 Jan 2006	British	Active
11	LINDSAYS	Corporate Secretary	30 Jan 2006	-	Resigned 6 Dec 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	30 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mobile Acuity Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	22 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	10 Feb 2023	Download PDF
3	Accounts - Total Exemption Full	30 Apr 2021	Download PDF
4	Confirmation Statement - Second Filing Of Made Up Date	16 Feb 2021	Download PDF 4 Pages
5	Confirmation Statement - Updates	16 Feb 2021	Download PDF 4 Pages
6	Capital - Allotment Shares	15 Feb 2021	Download PDF 3 Pages
7	Confirmation Statement - Updates	13 Feb 2020	Download PDF 4 Pages
8	Accounts - Unaudited Abridged	19 Dec 2019	Download PDF 11 Pages
9	Confirmation Statement - Updates	13 Feb 2019	Download PDF 4 Pages
10	Accounts - Unaudited Abridged	20 Dec 2018	Download PDF 10 Pages
11	Officers - Appoint Person Director Company With Name Date	15 Aug 2018	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	15 Aug 2018	Download PDF 1 Pages
13	Confirmation Statement - Updates	12 Feb 2018	Download PDF 6 Pages
14	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 10 Pages
15	Resolution	24 Apr 2017	Download PDF 1 Pages
16	Capital - Allotment Shares	6 Apr 2017	Download PDF 3 Pages
17	Confirmation Statement - Updates	13 Feb 2017	Download PDF 5 Pages
18	Accounts - Total Exemption Small	23 Nov 2016	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2016	Download PDF 7 Pages
20	Incorporation - Memorandum Articles	7 Dec 2015	Download PDF 31 Pages
21	Resolution	7 Dec 2015	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	8 Oct 2015	Download PDF 1 Pages
23	Accounts - Total Exemption Small	8 Jun 2015	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2015	Download PDF 8 Pages
25	Officers - Change Person Director Company With Change Date	6 Feb 2015	Download PDF 2 Pages
26	Accounts - Total Exemption Small	16 Dec 2014	Download PDF 5 Pages
27	Resolution	17 Jun 2014	Download PDF 1 Pages
28	Capital - Allotment Shares	16 Jun 2014	Download PDF 6 Pages
29	Officers - Appoint Person Director Company With Name	16 Jun 2014	Download PDF 6 Pages
30	Capital - Allotment Shares	4 Apr 2014	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2014	Download PDF 7 Pages
32	Capital - Allotment Shares	25 Mar 2014	Download PDF
33	Accounts - Small	13 Sep 2013	Download PDF 7 Pages
34	Resolution	4 Jun 2013	Download PDF 1 Pages
35	Capital - Allotment Shares	4 Jun 2013	Download PDF 6 Pages
36	Officers - Termination Director Company With Name	25 Mar 2013	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2013	Download PDF 8 Pages
38	Accounts - Small	19 Dec 2012	Download PDF 8 Pages
39	Capital - Allotment Shares	15 Mar 2012	Download PDF 6 Pages
40	Officers - Appoint Person Director Company With Name	7 Mar 2012	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2012	Download PDF 7 Pages
42	Accounts - Total Exemption Small	6 Jan 2012	Download PDF 5 Pages
43	Capital - Allotment Shares	29 Dec 2011	Download PDF 6 Pages
44	Resolution	29 Dec 2011	Download PDF 33 Pages
45	Capital - Variation Of Rights Attached To Shares	29 Dec 2011	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	29 Dec 2011	Download PDF 3 Pages
47	Address - Change Registered Office Company With Date Old	6 Dec 2011	Download PDF 1 Pages
48	Officers - Appoint Corporate Secretary Company With Name	6 Dec 2011	Download PDF 2 Pages
49	Officers - Termination Secretary Company With Name	6 Dec 2011	Download PDF 1 Pages
50	Officers - Change Person Director Company With Change Date	1 Mar 2011	Download PDF 2 Pages
51	Address - Change Registered Office Company With Date Old	1 Mar 2011	Download PDF 1 Pages
52	Officers - Change Corporate Secretary Company With Change Date	1 Mar 2011	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2011	Download PDF 6 Pages
54	Accounts - Total Exemption Small	21 Dec 2010	Download PDF 5 Pages
55	Resolution	4 Mar 2010	Download PDF 3 Pages
56	Incorporation - Memorandum Articles	4 Mar 2010	Download PDF 28 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2010	Download PDF 22 Pages
58	Capital - Allotment Shares	26 Feb 2010	Download PDF 6 Pages
59	Officers - Change Person Director Company With Change Date	26 Feb 2010	Download PDF 1 Pages
60	Accounts - Total Exemption Small	2 Feb 2010	Download PDF 5 Pages
61	Address - Legacy	9 Feb 2009	Download PDF 1 Pages
62	Officers - Legacy	9 Feb 2009	Download PDF 1 Pages
63	Annual Return - Legacy	9 Feb 2009	Download PDF 6 Pages
64	Capital - Legacy	27 Jan 2009	Download PDF 2 Pages
65	Capital - Legacy	27 Jan 2009	Download PDF 2 Pages
66	Accounts - Total Exemption Full	20 Jan 2009	Download PDF 11 Pages
67	Capital - Legacy	6 Nov 2008	Download PDF 2 Pages
68	Incorporation - Memorandum Articles	6 Nov 2008	Download PDF 29 Pages
69	Resolution	6 Nov 2008	Download PDF 2 Pages
70	Officers - Legacy	7 Oct 2008	Download PDF 2 Pages
71	Officers - Legacy	2 Oct 2008	Download PDF 1 Pages
72	Annual Return - Legacy	21 Feb 2008	Download PDF 3 Pages
73	Resolution	14 Dec 2007	Download PDF 27 Pages
74	Resolution	14 Dec 2007	Download PDF
75	Resolution	14 Dec 2007	Download PDF
76	Resolution	14 Dec 2007	Download PDF
77	Accounts - Total Exemption Full	19 Sep 2007	Download PDF 10 Pages
78	Annual Return - Legacy	28 Feb 2007	Download PDF 7 Pages
79	Accounts - Legacy	18 Dec 2006	Download PDF 1 Pages
80	Capital - Legacy	27 Jun 2006	Download PDF 2 Pages
81	Resolution	27 Jun 2006	Download PDF
82	Capital - Legacy	27 Jun 2006	Download PDF 2 Pages
83	Resolution	27 Jun 2006	Download PDF 26 Pages
84	Resolution	27 Jun 2006	Download PDF
85	Capital - Legacy	27 Jun 2006	Download PDF 2 Pages
86	Capital - Legacy	27 Jun 2006	Download PDF 2 Pages
87	Incorporation - Company	30 Jan 2006	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Payment Centric Limited Mutual People: Steven Charles Morris	dissolved
2	Careathomeservice.Tech Ltd Mutual People: Steven Charles Morris	Active
3	Bellrock Technology Limited Mutual People: Steven Charles Morris	Active
4	Objective Associates Limited Mutual People: Steven Charles Morris	Active
5	Asura Financial Technologies Limited Mutual People: Steven Charles Morris	Active
6	Rico Developments Ltd Mutual People: Steven Charles Morris	Active
7	Esm Investment Services Limited Mutual People: Steven Charles Morris	Active
8	Esm Properties Limited Mutual People: Steven Charles Morris	Active
9	Esm Investments Limited Mutual People: Steven Charles Morris	Active
10	Network 90 Limited Mutual People: Steven Charles Morris	Liquidation
11	Red Fox Media Ltd Mutual People: Steven Charles Morris	dissolved
12	Blipfoto Limited Mutual People: Steven Charles Morris	dissolved
13	Sphere Technology Limited Mutual People: Steven Charles Morris	dissolved
14	Art Retail Network Limited Mutual People: Steven Charles Morris	dissolved
15	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
16	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
17	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
18	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
19	Perception By Design Limited Mutual People: Anthony Peter Ashbrook	Active - Proposal To Strike Off
20	Machines With Vision Limited Mutual People: Anthony Peter Ashbrook	Active