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Company Information for

MUBALOO LIMITED

16 OLD BAILEY, LONDON, EC4M 7EG,
Company Registration Number
06770774
Private Limited Company
Active

Company Overview

About Mubaloo Ltd
MUBALOO LIMITED was founded on 2008-12-11 and has its registered office in London. The organisation's status is listed as "Active". Mubaloo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MUBALOO LIMITED
 
Legal Registered Office
16 OLD BAILEY
LONDON
EC4M 7EG
Other companies in BS8
 
Filing Information
Company Number 06770774
Company ID Number 06770774
Date formed 2008-12-11
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 08/01/2016
Return next due 05/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB971996653  
Last Datalog update: 2024-12-05 08:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUBALOO LIMITED
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Company Officers of MUBALOO LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2016-01-06
IAN ANDREW COURTS
 Director 2016-01-06
JAMES EDWARD HYTNER
 Director 2016-01-06
MARK EDWARD MASON
 Director 2008-12-11
TIMOTHY JAMES TRELEAVEN
 Director 2016-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE DENLEY
 Director 2010-06-01 2016-10-10
GEMMA COLES
 Director 2015-01-05 2016-01-06
JUAN PABLO LUCHETTI
 Director 2015-01-05 2016-01-06
SARAH EMILY WELLER
 Director 2015-01-05 2016-01-06
CHRISTOPHER PAUL PRICE
 Director 2010-02-19 2015-01-04
MATTHEW HATCH
 Director 2010-09-01 2011-11-11
BENJAMIN JOHN TREWHELLA
 Director 2009-04-01 2011-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW COURTS STICKYEYES LIMITED Director 2016-07-29 CURRENT 2003-01-10 Active
IAN ANDREW COURTS ZAZZLE MEDIA LTD Director 2016-07-29 CURRENT 2011-04-05 Active
IAN ANDREW COURTS OPTIMUM4 LIMITED Director 2016-07-29 CURRENT 1998-04-06 Active
IAN ANDREW COURTS RAPPORT OUTDOOR LIMITED Director 2016-05-09 CURRENT 1988-03-15 Active
IAN ANDREW COURTS MEDIABRANDS LIMITED Director 2015-11-19 CURRENT 1963-09-13 Active
IAN ANDREW COURTS MEDIABRANDS INTERNATIONAL LIMITED Director 2015-11-19 CURRENT 2000-04-12 Active
IAN ANDREW COURTS MEDIABRANDS EMEA LIMITED Director 2012-01-16 CURRENT 1975-04-03 Active
JAMES EDWARD HYTNER MEDIABRANDS INTERNATIONAL LIMITED Director 2011-05-23 CURRENT 2000-04-12 Active
MARK EDWARD MASON BRISTOL PRIVATE EQUITY LIMITED Director 2016-06-22 CURRENT 2016-03-08 Active
MARK EDWARD MASON GWE BUSINESS WEST LTD Director 2014-10-15 CURRENT 2007-10-15 Active
MARK EDWARD MASON MCCANN HEALTH LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
TIMOTHY JAMES TRELEAVEN STICKYEYES LIMITED Director 2016-07-29 CURRENT 2003-01-10 Active
TIMOTHY JAMES TRELEAVEN ZAZZLE MEDIA LTD Director 2016-07-29 CURRENT 2011-04-05 Active
TIMOTHY JAMES TRELEAVEN OPTIMUM4 LIMITED Director 2016-07-29 CURRENT 1998-04-06 Active
TIMOTHY JAMES TRELEAVEN MEDIABRANDS EMEA LIMITED Director 2013-02-27 CURRENT 1975-04-03 Active
TIMOTHY JAMES TRELEAVEN MEDIABRANDS INTERNATIONAL LIMITED Director 2013-02-27 CURRENT 2000-04-12 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
2024-11-06CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-15APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES TRELEAVEN
2023-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-29Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-26DIRECTOR APPOINTED ANNA-LOUISE NICHOLS
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 135 Bishopsgate London EC2M 3TP England
2021-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-05PSC05Change of details for Mediabrands International Limited as a person with significant control on 2021-02-05
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-01PSC05Change of details for Mediabrands International Limited as a person with significant control on 2020-10-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 3 Grosvenor Gardens London SW1W 0BD
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW COURTS
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MASON
2018-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE DENLEY
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1115
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16RES01ADOPT ARTICLES 16/02/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1115
2016-01-27AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-22AP01DIRECTOR APPOINTED MR IAN ANDREW COURTS
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 3 GROSVENOR GARDENS 3 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND
2016-01-22AP01DIRECTOR APPOINTED MR JAMES EDWARD HYTNER
2016-01-22AP01DIRECTOR APPOINTED MR TIMOTHY JAMES TRELEAVEN
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JUAN LUCHETTI
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA COLES
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WELLER
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM EMBASSY HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1SB
2016-01-22AP03SECRETARY APPOINTED MRS LOUISE BEAN
2016-01-20SH0106/01/16 STATEMENT OF CAPITAL GBP 1115
2015-06-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 950
2015-01-08AR0108/01/15 FULL LIST
2015-01-08AP01DIRECTOR APPOINTED MRS SARAH EMILY WELLER
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
2015-01-08AP01DIRECTOR APPOINTED MRS GEMMA COLES
2015-01-08AP01DIRECTOR APPOINTED MR JUAN PABLO LUCHETTI
2014-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE DENLEY / 15/05/2014
2014-05-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 950
2014-01-09AR0111/12/13 FULL LIST
2013-08-13MEM/ARTSARTICLES OF ASSOCIATION
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 14 CLYDE PARK REDLAND BRISTOL BS6 6RS UNITED KINGDOM
2013-03-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0111/12/12 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE DENLEY / 01/12/2012
2012-04-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0111/12/11 FULL LIST
2011-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-12-15SH0615/12/11 STATEMENT OF CAPITAL GBP 950
2011-12-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HATCH
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE DENLEY / 28/10/2011
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TREWHELLA
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0111/12/10 FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MR MATTHEW HATCH
2011-01-07AP01DIRECTOR APPOINTED MRS SARAH JANE DENLEY
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-22AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL PRICE
2010-01-05AR0111/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN TREWHELLA / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD MASON / 05/01/2010
2009-04-22288aDIRECTOR APPOINTED BENJAMIN JOHN TREWHELLA
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MUBALOO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MUBALOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-15 Outstanding BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED
RENT DEPOSIT DEED 2010-04-23 Outstanding BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AS TRUSTEES OF THE ROCKSPRING HANOVER PROPERTY UNIT TRUST
Creditors
Creditors Due Within One Year 2012-01-01 £ 440,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 MUBALOO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 950
Cash Bank In Hand 2012-01-01 £ 92,946
Current Assets 2012-01-01 £ 819,720
Debtors 2012-01-01 £ 726,774
Fixed Assets 2012-01-01 £ 87,729
Shareholder Funds 2012-01-01 £ 467,189
Tangible Fixed Assets 2012-01-01 £ 87,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUBALOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUBALOO LIMITED
Trademarks
We have not found any records of MUBALOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUBALOO 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 (62090 - Other information technology service activities) as MUBALOO LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MUBALOO 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
MUBALOO LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 71,016

CategoryAward Date Award/Grant
ARKive in Your Pocket (AIYP) : Collaborative Research and Development 2012-11-01 £ 56,020
SANE - Single Asset Numerous Experiences : Fast Track 2011-10-01 £ 14,996

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MUBALOO 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.
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    Other companies at postcode EC4M 7EG