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Company Information for

MBASO LTD

International House 36-38 Cornhill, City Of London, London, EC3V 3NG,
Company Registration Number
07786534
Private Limited Company
Active

Company Overview

About Mbaso Ltd
MBASO LTD was founded on 2011-09-26 and has its registered office in London. The organisation's status is listed as "Active". Mbaso Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MBASO LTD
 
Legal Registered Office
International House 36-38 Cornhill
City Of London
London
EC3V 3NG
Other companies in EC1V
 
Filing Information
Company Number 07786534
Company ID Number 07786534
Date formed 2011-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-06
Return next due 2026-01-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199225764  
Last Datalog update: 2025-01-06 16:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBASO LTD
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Company Officers of MBASO LTD

Current Directors
Officer Role Date Appointed
CLIVE ROBERT GARDINER
 Director 2017-12-12
LCIF REPRESENTATIVES LIMITED
 Director 2014-11-24
JULIANA MEYER
 Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MICHAEL SILVER
 Director 2015-05-12 2017-11-30
MICHAEL ANTHONY DIPLOCK
 Director 2013-02-19 2015-03-12
CLIVE ROBERT GARDINER
 Director 2014-11-24 2015-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ROBERT GARDINER HEADSTRETCH LTD Director 2012-10-10 CURRENT 2012-10-10 Active
LCIF REPRESENTATIVES LIMITED VAYON HOLDINGS LIMITED Director 2015-05-13 CURRENT 2013-11-20 Liquidation
LCIF REPRESENTATIVES LIMITED NATURAL RESOURCES (2000) LIMITED Director 2015-03-25 CURRENT 1992-01-28 Active
LCIF REPRESENTATIVES LIMITED EBONEX TECHNOLOGIES LIMITED Director 2015-03-19 CURRENT 2012-10-11 Active - Proposal to Strike off
LCIF REPRESENTATIVES LIMITED EBONEX LIMITED Director 2014-12-12 CURRENT 2014-09-18 Active - Proposal to Strike off
LCIF REPRESENTATIVES LIMITED AMIHO TECHNOLOGY LTD Director 2013-11-06 CURRENT 2013-02-12 Liquidation
LCIF REPRESENTATIVES LIMITED ANVIL SEMICONDUCTORS LIMITED Director 2013-10-09 CURRENT 2010-06-30 Active
LCIF REPRESENTATIVES LIMITED GT ENERGY UK LIMITED Director 2013-05-23 CURRENT 2013-03-19 Active
LCIF REPRESENTATIVES LIMITED SYRINIX LIMITED Director 2013-03-29 CURRENT 2003-10-06 Active
LCIF REPRESENTATIVES LIMITED ISOTERA LTD Director 2012-03-27 CURRENT 2010-08-24 Liquidation
LCIF REPRESENTATIVES LIMITED BACTEST LIMITED Director 2012-02-16 CURRENT 2001-01-22 In Administration

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
2025-01-06CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-10-24CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-04-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-03-30Memorandum articles filed
2023-10-13CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-15REGISTERED OFFICE CHANGED ON 15/07/23 FROM International House 24 Holborn Viaduct City of London London EC1A 2BN
2022-12-19DIRECTOR APPOINTED MR IAN COLLINS
2022-12-19DIRECTOR APPOINTED MS MICHELLE EMMERSON
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LCIF REPRESENTATIVES LIMITED
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077865340001
2022-03-22SH0124/01/22 STATEMENT OF CAPITAL GBP 2868.24
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT GARDINER
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-10-10SH0128/06/21 STATEMENT OF CAPITAL GBP 2868.24
2021-04-21SH0119/02/21 STATEMENT OF CAPITAL GBP 2855.17
2021-04-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-10-21SH0108/10/18 STATEMENT OF CAPITAL GBP 2150.55
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE WRIGHT
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-02-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09PSC04Change of details for Ms Juliana Meyer as a person with significant control on 2019-01-01
2019-01-08CH01Director's details changed for Ms Juliana Meyer on 2019-01-01
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-10-03SH0106/09/18 STATEMENT OF CAPITAL GBP 2145.55
2018-10-03AP01DIRECTOR APPOINTED MR JEAN PATRICK MUELLER-HERMANN
2018-03-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL SILVER
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 2085.1
2018-03-07SH0112/12/17 STATEMENT OF CAPITAL GBP 2085.1
2018-03-07AP01DIRECTOR APPOINTED MR CLIVE ROBERT GARDINER
2017-10-10SH0114/09/17 STATEMENT OF CAPITAL GBP 2083.32
2017-10-10PSC04Change of details for Ms Juliana Meyer as a person with significant control on 2017-07-13
2017-10-10CH01Director's details changed for Ms Juliana Meyer on 2017-07-13
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2083.32
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1946.64
2017-07-13SH0129/06/17 STATEMENT OF CAPITAL GBP 1946.64
2017-07-13SH0118/05/17 STATEMENT OF CAPITAL GBP 1896.74
2017-07-13SH0126/04/17 STATEMENT OF CAPITAL GBP 1832.63
2017-07-13SH0131/03/17 STATEMENT OF CAPITAL GBP 1832.33
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM 145-157 st John Street London EC1V 4PW
2017-03-03SH0104/12/16 STATEMENT OF CAPITAL GBP 1771.97
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1712.18
2016-06-23SH0121/12/15 STATEMENT OF CAPITAL GBP 1712.18
2016-04-25RES12VARYING SHARE RIGHTS AND NAMES
2016-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 1497.09
2015-10-24AR0126/09/15 FULL LIST
2015-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GARDINER
2015-10-24AP01DIRECTOR APPOINTED MR JEREMY MICHAEL SILVER
2015-10-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LCIF REPRESENTATIVES LIMITED / 24/11/2014
2015-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIPLOCK
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1497.09
2015-04-16SH0108/04/15 STATEMENT OF CAPITAL GBP 1497.09
2015-04-16SH0107/04/15 STATEMENT OF CAPITAL GBP 1368.20
2015-04-16SH0102/04/15 STATEMENT OF CAPITAL GBP 1345.47
2014-12-22AP01DIRECTOR APPOINTED CLIVE GARDINER
2014-12-22SH0106/11/14 STATEMENT OF CAPITAL GBP 1336.38
2014-12-22SH0131/10/14 STATEMENT OF CAPITAL GBP 1131.83
2014-12-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-22SH02SUB-DIVISION 30/10/14
2014-12-22AP02CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED
2014-12-22MEM/ARTSARTICLES OF ASSOCIATION
2014-12-22RES13SUB-DIVISION OF SHARES 31/10/2014
2014-12-22RES12VARYING SHARE RIGHTS AND NAMES
2014-10-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0126/09/14 FULL LIST
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIANA MEYER / 01/10/2013
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-23AR0126/09/13 FULL LIST
2013-06-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-31AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY DIPLOCK
2013-05-31AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2013-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-08RES01ADOPT ARTICLES 19/02/2013
2012-10-14AR0126/09/12 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIANA MEYER / 26/09/2011
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

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 MBASO LTD 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 MBASO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MBASO LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-09-26 £ 12,244
Creditors Due Within One Year 2011-09-26 £ 3,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2020-12-31

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 MBASO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-26 £ 1
Cash Bank In Hand 2011-09-26 £ 2,222
Current Assets 2011-09-26 £ 2,222
Shareholder Funds 2011-09-26 £ 12,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MBASO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MBASO LTD
Trademarks
We have not found any records of MBASO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBASO LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as MBASO LTD are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where MBASO LTD 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 MBASO LTD 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 MBASO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3V 3NG