Crealogix Mba Limited, Winchester

Crealogix Mba Limited is a private limited company. Once, it was called M B A Systems Limited (it was changed on 2015-02-16). Located at Staple House, Staple Gardens, Winchester SO23 8SR, the above-mentioned 33 years old company was incorporated on 1987-03-03 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
4 directors can be found in the business: Oliver W. (appointed on 20 January 2020), David J. (appointed on 01 April 2019), Dick W. (appointed on 15 May 2017).
About
Name: Crealogix Mba Limited
Number: 02105579
Incorporation date: 1987-03-03
End of financial year: 30 June
 
Address: Staple House
Staple Gardens
Winchester
SO23 8SR
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Crealogix Uk Ltd
17 September 2018
Address Staple House Staple Gardens, Winchester, Hampshire, SO238SR
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk Company Register
Registration number 09000947
Nature of control: 75,01-100% shares
75,01-100% voting rights
Crealogix Mba Group Limited
1 July 2016 - 16 September 2018
Address Staple House Staple Gardens, Winchester, Hampshire, SO23 8SR
Legal authority Company'S Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk Company Register
Registration number 03214756
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets 2,200,767 2,012,562 2,533,685 2,149,083 2,396,497 3,725,989 2,619,160 4,395,651 1,669,619
Total Assets Less Current Liabilities 891,390 988,576 1,200,824 978,248 1,057,276 1,356,657 899,526 1,030,107 895,601
Fixed Assets 161,087 162,841 121,398 - - - - - -
Intangible Fixed Assets 16,620 8,300 - - - - - - -
Number Shares Allotted - 25,000 25,000 25,000 25,000 - - - -
Shareholder Funds 874,877 988,576 1,200,824 978,248 1,057,276 - - - -
Tangible Fixed Assets 144,467 154,541 121,398 55,542 73,067 - - - -

The target date for Crealogix Mba Limited confirmation statement filing is 2020-08-31. The previous one was sent on 2019-08-17. The target date for the next annual accounts filing is 31 March 2021. Most current accounts filing was sent for the time up to 30 June 2019.

2 persons of significant control are reported in the official register, namely: Crealogix Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Staple Gardens, SO238SR Winchester, Hampshire. Crealogix Mba Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Staple Gardens, SO23 8SR Winchester, Hampshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2019
filed on: 20th, March 2020 | accounts
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