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MYBUILDER LIMITED - 1st Floor, 100 St. John Street, London, EC1M 4EH, England, United Kingdom
Company Information
- Company registration number
- 05272398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, 100 St. John Street
- London
- EC1M 4EH
- England 1st Floor, 100 St. John Street, London, EC1M 4EH, England UK
Management
- Managing Directors
- ANGEL, Deborah
- MORIN, Samantha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-28
- Age Of Company 2004-10-28 19 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- -
- Home Advisor Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE BUILDERSITE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2011-10-28
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
✓
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MYBUILDER LIMITED Company Description
- MYBUILDER LIMITED is a ltd registered in United Kingdom with the Company reg no 05272398. Its current trading status is "live". It was registered 2004-10-28. It was previously called THE BUILDERSITE LIMITED. It has declared SIC or NACE codes as "63120". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-10-28.It can be contacted at 1St Floor, 100 St. John Street .
Get MYBUILDER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mybuilder Limited - 1st Floor, 100 St. John Street, London, EC1M 4EH, England, United Kingdom
- 2004-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MYBUILDER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05272398#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05272398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05272398#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-05-08) - CS01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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accounts-with-accounts-type-full (2022-06-21) - AA
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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confirmation-statement-with-updates (2022-05-06) - CS01
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capital-name-of-class-of-shares (2022-04-25) - SH08
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memorandum-articles (2022-03-28) - MA
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resolution (2022-03-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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memorandum-articles (2022-04-26) - MA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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resolution (2021-12-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-04-20) - SH10
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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memorandum-articles (2021-03-13) - MA
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resolution (2021-03-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-13) - SH08
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
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confirmation-statement-with-updates (2020-01-17) - CS01
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-updates (2018-11-05) - CS01
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gazette-filings-brought-up-to-date (2018-01-17) - DISS40
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confirmation-statement-with-updates (2018-01-16) - CS01
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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gazette-notice-compulsory (2018-01-16) - GAZ1
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accounts-with-accounts-type-small (2018-10-30) - AA
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mortgage-satisfy-charge-full (2017-03-23) - MR04
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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resolution (2017-04-06) - RESOLUTIONS
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capital-allotment-shares (2017-04-19) - SH01
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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capital-name-of-class-of-shares (2017-04-11) - SH08
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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change-person-director-company-with-change-date (2014-08-20) - CH01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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capital-allotment-shares (2012-11-23) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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termination-director-company-with-name (2011-09-28) - TM01
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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change-person-director-company-with-change-date (2010-01-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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appoint-person-director-company-with-name (2010-10-28) - AP01
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legacy (2009-10-02) - 287
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legacy (2009-02-02) - 363a
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legacy (2008-02-08) - 225
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legacy (2008-02-27) - 88(2)
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legacy (2008-02-27) - 288a
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resolution (2008-02-27) - RESOLUTIONS
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legacy (2008-03-13) - 363a
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legacy (2007-12-06) - 287
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legacy (2007-12-19) - 88(2)R
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legacy (2006-09-20) - 288c
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legacy (2006-08-29) - 88(2)R
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legacy (2006-10-23) - 88(2)R
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legacy (2005-05-24) - 288a
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legacy (2004-11-03) - 287
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legacy (2004-12-21) - 287
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legacy (2004-11-11) - 288a
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legacy (2004-11-03) - 288b
