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- MBASO LTD
MBASO LTD
Active - Accounts Filed
General Information
NAME
MBASO LTD
COMPANY NUMBER
07786534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
26/09/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 3NG
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: Ian Collins (925783129) has left the board |
Date: 12/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MBASO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBASO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBASO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/09/2011 - Present (13 years and 3 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
20/09/2018 - Present (6 years and 3 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2022 - Present (2 years and 2 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
19/02/2013 - 12/03/2015 (2years) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/11/2014 - Present (10 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: Ian Collins (925783129) has left the board |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Board Member Ian Collins (925783129) Appointed |
Date: 21/12/2022 | Event: New Board Member Michelle Emmerson (919025408) Appointed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: LCIF REPRESENTATIVES LIMITED (916682390) has left the board |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 24/03/2022 | Event: Clive Robert Gardiner (926438006) has left the board |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 28/11/2019 | Event: Clive Robert Gardiner (917271989) has left the board |
Date: 28/11/2019 | Event: New Board Member Clive Robert Gardiner (926438006) Appointed |
Date: 05/11/2019 | Event: Kathryn Anne Wright (924196288) has left the board |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Board Member Kathryn Anne Wright (924196288) Appointed |
Date: 05/10/2018 | Event: New Board Member Jean Patrick Mueller-Hermann (921986220) Appointed |
Date: 10/07/2018 | Event: Clive Robert Gardiner (921055728) has left the board |
Date: 10/07/2018 | Event: New Board Member Clive Robert Gardiner (917271989) Appointed |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: Jeremy Michael Silver (908428086) has left the board |
Date: 09/03/2018 | Event: New Board Member Clive Robert Gardiner (921055728) Appointed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: Change in Reg. Office |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 28/10/2015 | Event: New Board Member Jeremy Michael Silver (908428086) Appointed |
Date: 28/10/2015 | Event: Clive Robert Gardiner (917271989) has left the board |
Date: 28/10/2015 | Event: Michael Anthony Diplock (917869426) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
Date: 14/07/2015 | Event: LCIF REPRESENTATIVES LIMITED (919365575) has left the board |
Date: 31/12/2014 | Event: Clive Gardiner (919365614) has left the board |
Date: 31/12/2014 | Event: New Board Member Clive Robert Gardiner (917271989) Appointed |
Date: 24/12/2014 | Event: New Board Member Clive Gardiner (919365614) Appointed |
Date: 24/12/2014 | Event: New Board Member LCIF REPRESENTATIVES LIMITED (919365575) Appointed |
Date: 22/10/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 04/06/2013 | Event: New Board Member Michael Anthony Diplock (917869426) Appointed |
Date: 04/06/2013 | Event: Change in Reg. Office |
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