Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MYBUILDER LIMITED
Company Information for

MYBUILDER LIMITED

1ST FLOOR, 100, ST. JOHN STREET, LONDON, EC1M 4EH,
Company Registration Number
05272398
Private Limited Company
Active

Company Overview

About Mybuilder Ltd
MYBUILDER LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Active". Mybuilder Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MYBUILDER LIMITED
 
Legal Registered Office
1ST FLOOR, 100
ST. JOHN STREET
LONDON
EC1M 4EH
Other companies in EC1V
 
Previous Names
THE BUILDERSITE LIMITED25/11/2008
Filing Information
Company Number 05272398
Company ID Number 05272398
Date formed 2004-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB850412163  
Last Datalog update: 2024-08-05 21:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYBUILDER LIMITED
Is this data useful to you?
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.
Companies with same name MYBUILDER LIMITED
The following companies were found which have the same name as MYBUILDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYBUILDER HOME SERVICES, LLC TODD M. HOEPKER, P.A. ORLANDO FL 32801 Inactive Company formed on the 2009-04-30
MYBUILDER SERVICES LIMITED 66 SUTCLIFFE AVENUE EARLEY READING RG6 7JN Active Company formed on the 2018-02-05
MYBUILDER PLUS LIMITED 2DN FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Liquidation Company formed on the 2019-06-21
MYBUILDER ALEX LTD 3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2024-05-09
MYBUILDER, LLC 26111 PENGUIN ST MAGNOLIA TX 77355 Active Company formed on the 2019-08-06
MYBUILDERMATE.CO.UK LTD 429 GREEN LANE ILFORD IG3 9TD Active - Proposal to Strike off Company formed on the 2021-09-29
MYBUILDERYORK LTD 40A WALMGATE YORK YO1 9TJ Active Company formed on the 2024-06-24

Company Officers of MYBUILDER LIMITED

Current Directors
Officer Role Date Appointed
RONALD EGAS
 Director 2017-03-24
JEFF KIP
 Director 2017-03-24
RYAN NOTZ
 Director 2004-10-28
DAVID CHRISTOPHER SULLIVAN
 Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE NOTZ
 Company Secretary 2004-10-28 2017-03-24
JAMES PAUL BIRCH
 Director 2015-11-01 2017-03-24
ROBIN MATTHEW KLEIN
 Director 2010-01-01 2015-11-01
JAMES NICHOLAS MURRAY WELLS
 Director 2010-01-01 2011-05-31
MARCUS ALEXANDER HOYE
 Director 2008-01-16 2009-12-07
CLAUDE LONDON
 Director 2008-02-12 2009-12-07
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-10-28 2004-10-28
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-10-28 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER SULLIVAN HOME ADVISOR LIMITED Director 2016-06-07 CURRENT 2007-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-09-27APPOINTMENT TERMINATED, DIRECTOR NATALIA SENTIER ROWLAND
2023-07-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JEAN BAPTISTE TURPIN
2023-05-02DIRECTOR APPOINTED MS SAMANTHA MORIN
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 31a Clerkenwell Close London EC1R 0AT England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 31a Clerkenwell Close London EC1R 0AT England
2022-09-14APPOINTMENT TERMINATED, DIRECTOR JEFF KIP
2022-09-14APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER SULLIVAN
2022-09-14DIRECTOR APPOINTED MR JEAN BAPTISTE TURPIN
2022-09-14AP01DIRECTOR APPOINTED MR JEAN BAPTISTE TURPIN
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFF KIP
2022-06-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27AP01DIRECTOR APPOINTED DEBORAH ANGEL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-04-26MEM/ARTSARTICLES OF ASSOCIATION
2022-04-25SH08Change of share class name or designation
2022-03-28MEM/ARTSARTICLES OF ASSOCIATION
2022-03-28RES01ADOPT ARTICLES 28/03/22
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD EGAS
2021-12-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-04-29AP01DIRECTOR APPOINTED MS NATALIA SENTIER ROWLAND
2021-04-20SH10Particulars of variation of rights attached to shares
2021-03-13SH08Change of share class name or designation
2021-03-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RYAN NOTZ
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-17DISS40Compulsory strike-off action has been discontinued
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 28259.7
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2018-01-16PSC02Notification of Home Advisor Limited as a person with significant control on 2017-03-24
2018-01-16PSC07CESSATION OF RYAN ANDREW NOTZ AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 45 Gee Street London EC1V 3RS
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL BIRCH
2017-04-19TM02Termination of appointment of Charlotte Notz on 2017-03-24
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 28259.7
2017-04-19SH0124/03/17 STATEMENT OF CAPITAL GBP 28259.70
2017-04-11SH08Change of share class name or designation
2017-04-06RES12Resolution of varying share rights or name
2017-04-06RES01ADOPT ARTICLES 24/03/2017
2017-03-28AP01DIRECTOR APPOINTED MR DAVID SULLIVAN
2017-03-28AP01DIRECTOR APPOINTED MR JEFF KIP
2017-03-28AP01DIRECTOR APPOINTED MR RONALD EGAS
2017-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AP01DIRECTOR APPOINTED MR JAMES PAUL BIRCH
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MATTHEW KLEIN
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 25295.2
2015-11-23AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 25295.2
2014-11-06AR0128/10/14 FULL LIST
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NOTZ / 20/08/2014
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 22A ARLINGTON WAY LONDON EC1R 1UY
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 25295.2
2013-11-12AR0128/10/13 FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NOTZ / 19/07/2013
2013-07-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-23AR0128/10/12 FULL LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 40 CLERKENWELL CLOSE LONDON EC1R 0AW
2012-11-23SH0121/02/12 STATEMENT OF CAPITAL GBP 23446.39
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0128/10/11 FULL LIST
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE NOTZ / 01/08/2010
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE MURRAY WELLS
2011-01-21AR0128/10/10 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NOTZ / 01/08/2010
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-28AP01DIRECTOR APPOINTED MR JAMIE MURRAY WELLS
2010-10-28AP01DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN
2010-01-03AR0128/10/09 FULL LIST
2010-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HOYE
2010-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE LONDON
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN NOTZ / 02/01/2010
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE LONDON
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HOYE
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM SECOND FLOOR CARDIFF TILLING ROAD LONDON NW2 1LJ
2009-04-30AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-24CERTNMCOMPANY NAME CHANGED THE BUILDERSITE LIMITED CERTIFICATE ISSUED ON 25/11/08
2008-03-13363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2008-02-27RES01ADOPT ARTICLES 16/01/2008
2008-02-27RES13SUB DIV OF SHARES 16/01/2008
2008-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-27288aDIRECTOR APPOINTED MARCUS ALEXANDER HOYE
2008-02-27122S-DIV
2008-02-2788(2)AD 16/01/08 GBP SI 401442@0.01=4014.42 GBP IC 11858/15872.42
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-08225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19288cSECRETARY'S PARTICULARS CHANGED
2007-12-1988(2)RAD 09/11/07--------- £ SI 1186@1=1186 £ IC 10672/11858
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIVERSITY GATE EAST, PARK ROW, BRISTOL, BS1 5UB
2007-09-1288(2)RAD 12/07/07--------- £ SI 321@1=321 £ IC 10351/10672
2007-07-10225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-1188(2)RAD 01/01/07--------- £ SI 225@1=225 £ IC 10126/10351
2006-12-13363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-12-1388(2)RAD 23/10/06--------- £ SI 200@1=200
2006-10-2388(2)RAD 23/10/06--------- £ SI 126@1=126 £ IC 10002/10128
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 23 QUEENSHOLM CRESCENT, BROMLEY HEATH, BRISTOL, BRISTOL BS16 6LR
2006-09-20288cSECRETARY'S PARTICULARS CHANGED
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-2088(2)RAD 20/09/06--------- £ SI 1100@1=1100 £ IC 8902/10002
2006-09-0788(2)RAD 04/09/06--------- £ SI 200@1=200 £ IC 8702/8902
2006-08-29123£ NC 100/50000 21/08/06
2006-08-2988(2)RAD 29/08/06--------- £ SI 8698@1=8698 £ IC 4/8702
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-11363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 32 QUEENSHOLM CRESCENT, BRUMLEY HEATH, BRISTOL BS16 6LR
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: THE COACH HOUSE UNIT 28, 2 UPPER YORK STREET, BRISTOL, BS2 8QN
2005-05-24288aNEW DIRECTOR APPOINTED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: JEREMY FLOYD & COMPANY, 19 LIMERICK ROAD, REDLAND, BRISTOL BS6 7DY
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-03288bSECRETARY RESIGNED
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 23 QUEENSHOLM CRESCENT, BRISTOL, BS16 6LR
2004-11-03288bDIRECTOR RESIGNED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to MYBUILDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYBUILDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-24 Satisfied THIRTY THREE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31

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 MYBUILDER LIMITED

Intangible Assets
Patents
We have not found any records of MYBUILDER LIMITED registering or being granted any patents
Domain Names

MYBUILDER LIMITED owns 15 domain names.

ilovemybuilder.co.uk   mywindowfitter.co.uk   myroofer.co.uk   thewebsiteisdone.co.uk   myextensionbuilder.co.uk   mybilder.co.uk   myhammers.co.uk   mybathroomfitter.co.uk   mykitchenfitter.co.uk   myloftconversionspecialist.co.uk   mylandscapegardener.co.uk   beltingbuilder.co.uk   mybuilder.co.uk   mybulder.co.uk   buildermatch.co.uk  

Trademarks
We have not found any records of MYBUILDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYBUILDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as MYBUILDER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYBUILDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYBUILDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYBUILDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 4EH