Company Information for MSB EXECUTIVE LIMITED
231-232 THANET HOUSE, STRAND, LONDON, WC2R 1DA,
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Company Registration Number
07109532
Private Limited Company
Active |
Company Name | |
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MSB EXECUTIVE LIMITED | |
Legal Registered Office | |
231-232 THANET HOUSE STRAND LONDON WC2R 1DA Other companies in SE15 | |
Company Number | 07109532 | |
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Company ID Number | 07109532 | |
Date formed | 2009-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB114000296 |
Last Datalog update: | 2024-04-07 01:39:00 |
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Registered address | Last known status | Formation date | ||
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MSB EXECUTIVE SUITES, INC. | 172 HILLCREST LANE GROSSE POINTE Michigan 48236 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
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LOIS BARMBY |
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MARTYN BARMBY |
Officer | Role | Date Appointed | Date Resigned |
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COMAN COMPANY SECRETARIAL SERVICES LTD. |
Company Secretary |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM Thanet House Strand London WC2R 1DA England | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 27 Old Gloucester Street London WC1N 3AX England | ||
Change of details for Mr Martyn Barmby as a person with significant control on 2023-07-12 | ||
Change of details for Mr Martyn Barmby as a person with significant control on 2023-07-12 | ||
Director's details changed for Mr Martyn Barmby on 2023-07-25 | ||
REGISTERED OFFICE CHANGED ON 06/07/23 FROM International House 24 Holborn Viaduct London EC1A 2BN England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Martyn Barmby as a person with significant control on 2020-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/20 FROM 37 Henryson Road London SE4 1HL England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/20 FROM Wework Waterhouse Square 3 Waterhouse Square 38 Holborn London EC1N 2SW England | |
TM02 | Termination of appointment of Lois Barmby on 2020-05-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM 4th Floor, Rex House, 4-12 Regent Street St James's London SW1Y 4PE | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 47 Cheltenham Road London SE15 3AF | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/11/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martyn Barmby on 2013-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LOIS BARMBY on 2013-12-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/13 FROM the Gallery 14 Upland Road London SE22 9EE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COMAN COMPANY SECRETARIAL SERVICES LTD. | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP04 | CORPORATE SECRETARY APPOINTED COMAN COMPANY SECRETARIAL SERVICES LTD. | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | |
SH01 | 08/10/10 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 91 CHURCH ROAD LONDON SE19 2TA UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-01-01 | £ 25,078 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSB EXECUTIVE LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 12,797 |
Current Assets | 2012-01-01 | £ 18,286 |
Debtors | 2012-01-01 | £ 5,489 |
Fixed Assets | 2012-01-01 | £ 7,693 |
Tangible Fixed Assets | 2012-01-01 | £ 551 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |