Crealogix Mba Limited. Head office in Winchester. Check Director.

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 37 years old company was incorporated on 1987-03-03 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in the business: Daniel S. (appointed on 20 November 2023), Oliver W. (appointed on 20 January 2020), Richard D. (appointed on 23 January 2015).

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 Holding Ag

1 January 2022

Address	17 Maneggstrasse 17, 8041, Zurich, Switzerland
Legal authority	Switzerland
Legal form	Public Listed
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch-020.3.007.452-6
Nature of control:	75,01-100% shares 75,01-100% voting rights

Crealogix Uk Ltd

17 September 2018 - 31 January 2022

Address	Staple House Staple Gardens, Winchester, Hampshire, SO23 8SR
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	2020-06-30	2021-06-30	2022-06-30
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	2,980,948	1,498,711	1,211,087
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	1,824,322	615,632	367,230
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 2024-08-16. The previous one was sent on 2023-08-02. The target date for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Crealogix Holding Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Maneggstrasse 17, 8041. Crealogix Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Staple Gardens, SO23 8SR 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.

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AA01	Previous accounting period shortened to 30th June 2015 filed on: 15th, October 2015 \| accounts	Free Download (3 pages)
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AA	Full accounts for the period ending 31st December 1998 filed on: 14th, April 1999 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, April 1999 \| accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 22nd, July 1998 \| accounts
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 22nd, July 1998 \| accounts	Free Download
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225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 19th, April 1988 \| accounts

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