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MBASO LTD - International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN, United Kingdom
Company Information
- Company registration number
- 07786534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House 24 Holborn Viaduct
- City Of London
- London
- EC1A 2BN International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN UK
Management
- Managing Directors
- MUELLER-HERMANN, Jean Patrick
- WILDGOOSE, Juliana
- LCIF REPRESENTATIVES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-26
- Age Of Company 2011-09-26 12 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Ms Juliana Meyer
- Ms Juliana Wildgoose
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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MBASO LTD Company Description
- MBASO LTD is a ltd registered in United Kingdom with the Company reg no 07786534. Its current trading status is "live". It was registered 2011-09-26. It has declared SIC or NACE codes as "62011". It has 3 directors The latest annual return was filed up to 2012-09-26.It can be contacted at International House 24 Holborn Viaduct .
Get MBASO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbaso Ltd - International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN, United Kingdom
- 2011-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
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capital-allotment-shares (2021-04-21) - SH01
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capital-allotment-shares (2021-10-10) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-21) - CS01
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capital-allotment-shares (2020-10-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-08) - CH01
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change-to-a-person-with-significant-control (2019-01-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-02-11) - AA
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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confirmation-statement-with-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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capital-allotment-shares (2018-03-07) - SH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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capital-allotment-shares (2018-10-03) - SH01
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confirmation-statement-with-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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capital-allotment-shares (2017-07-13) - SH01
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change-person-director-company-with-change-date (2017-10-10) - CH01
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capital-allotment-shares (2017-03-03) - SH01
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change-to-a-person-with-significant-control (2017-10-10) - PSC04
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capital-allotment-shares (2017-10-10) - SH01
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confirmation-statement-with-updates (2017-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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capital-allotment-shares (2016-06-23) - SH01
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resolution (2016-04-25) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-16) - SH01
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termination-director-company-with-name-termination-date (2015-10-24) - TM01
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change-corporate-director-company-with-change-date (2015-10-24) - CH02
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-24) - AR01
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appoint-person-director-company-with-name-date (2015-10-24) - AP01
keyboard_arrow_right 2014
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memorandum-articles (2014-12-22) - MA
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2014-10-20) - AAMD
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resolution (2014-12-22) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2014-12-22) - AP02
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capital-allotment-shares (2014-12-22) - SH01
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capital-name-of-class-of-shares (2014-12-22) - SH08
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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capital-alter-shares-subdivision (2014-12-22) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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appoint-person-director-company-with-name (2013-05-31) - AP01
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change-account-reference-date-company-previous-extended (2013-05-31) - AA01
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resolution (2013-03-08) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-14) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-09-26) - NEWINC
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change-person-director-company-with-change-date (2011-09-26) - CH01