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CREALOGIX MBA LIMITED - Staple House, Staple Gardens, Winchester, Hampshire, United Kingdom
Company Information
- Company registration number
- 02105579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Staple House
- Staple Gardens
- Winchester
- Hampshire
- SO23 8SR Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR UK
Management
- Managing Directors
- DRATVA, Richard
- WEBER, Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-03
- Age Of Company 1987-03-03 37 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Crealogix Holding Ag
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M B A SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
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CREALOGIX MBA LIMITED Company Description
- CREALOGIX MBA LIMITED is a ltd registered in United Kingdom with the Company reg no 02105579. Its current trading status is "live". It was registered 1987-03-03. It was previously called M B A SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Staple House .
Get CREALOGIX MBA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crealogix Mba Limited - Staple House, Staple Gardens, Winchester, Hampshire, United Kingdom
- 1987-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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accounts-with-accounts-type-small (2023-03-31) - AA
keyboard_arrow_right 2022
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resolution (2022-05-26) - RESOLUTIONS
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capital-allotment-shares (2022-05-25) - SH01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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accounts-with-accounts-type-small (2022-03-29) - AA
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notification-of-a-person-with-significant-control (2022-02-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-11) - PSC07
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confirmation-statement-with-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-person-director-company-with-change-date (2020-04-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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notification-of-a-person-with-significant-control (2018-10-09) - PSC02
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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confirmation-statement-with-updates (2017-08-21) - CS01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-02-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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mortgage-satisfy-charge-full (2015-01-08) - MR04
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change-person-director-company-with-change-date (2015-02-03) - CH01
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certificate-change-of-name-company (2015-02-16) - CERTNM
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change-of-name-notice (2015-02-16) - CONNOT
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change-account-reference-date-company-previous-shortened (2015-10-15) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-09-16) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
keyboard_arrow_right 2010
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resolution (2010-01-08) - RESOLUTIONS
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termination-secretary-company-with-name (2010-09-21) - TM02
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statement-of-companys-objects (2010-01-08) - CC04
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date (2010-09-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2006-01-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-22) - 363a
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accounts-with-accounts-type-small (2005-03-16) - AA
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-full (2004-03-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-21) - AA
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
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accounts-with-accounts-type-medium (2002-11-04) - AA
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legacy (2002-08-23) - 287
keyboard_arrow_right 2001
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legacy (2001-08-24) - 363s
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legacy (2001-04-06) - 288a
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accounts-with-accounts-type-medium (2001-04-03) - AA
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legacy (2001-03-15) - 403a
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legacy (2001-01-08) - 287
keyboard_arrow_right 2000
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legacy (2000-06-21) - 395
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accounts-with-accounts-type-small (2000-04-05) - AA
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legacy (2000-02-25) - 288a
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legacy (2000-09-07) - 363s
keyboard_arrow_right 1999
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resolution (1999-02-19) - RESOLUTIONS
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legacy (1999-02-16) - 288a
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legacy (1999-02-16) - 123
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legacy (1999-02-19) - 88(3)
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accounts-with-accounts-type-full (1999-04-14) - AA
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legacy (1999-09-07) - 363s
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legacy (1999-10-07) - 288a
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legacy (1999-02-19) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-03-23) - 288b
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legacy (1998-03-23) - 288a
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legacy (1998-06-16) - 288b
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legacy (1998-08-19) - 363s
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legacy (1998-11-02) - 288b
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legacy (1998-07-22) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-09-01) - 288a
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legacy (1997-09-01) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-09) - AA
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-05-24) - 288
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legacy (1996-11-21) - 395
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legacy (1996-12-13) - 403a
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legacy (1996-11-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-02) - 363s
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auditors-resignation-company (1995-07-20) - AUD
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auditors-resignation-company (1995-06-29) - AUD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-26) - 288
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accounts-with-accounts-type-small (1994-02-27) - AA
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accounts-with-accounts-type-small (1994-12-21) - AA
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legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-03) - 288
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legacy (1993-10-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-23) - AA
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legacy (1992-11-09) - 287
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legacy (1992-10-22) - 288
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legacy (1992-10-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-14) - 395
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legacy (1991-09-05) - 363a
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accounts-with-accounts-type-small (1991-12-09) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-19) - AA
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legacy (1990-10-17) - 287
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legacy (1990-09-12) - 363
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accounts-with-accounts-type-small (1990-06-27) - AA
keyboard_arrow_right 1989
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-small (1989-01-26) - AA
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legacy (1989-01-26) - 363
keyboard_arrow_right 1988
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legacy (1988-02-24) - 287
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legacy (1988-02-24) - 288
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legacy (1988-03-23) - PUC 2
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legacy (1988-04-19) - 225(1)
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legacy (1988-09-30) - 288
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legacy (1988-05-18) - 287
keyboard_arrow_right 1987
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legacy (1987-07-01) - 288
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resolution (1987-07-01) - RESOLUTIONS
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certificate-change-of-name-company (1987-06-26) - CERTNM
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certificate-incorporation (1987-03-03) - CERTINC