Mba Information Technology Limited. Head office in London. Check Director.

Mba Information Technology Limited, London

Mba Information Technology Limited is a private limited company. Located at Finsbury Business Centre, 40 Bowling Green Lane, London EC1R 0NE, this 18 years old enterprise was incorporated on 2005-09-14 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in this business: Danielle B. (appointed on 30 November 2015), Robert N. (appointed on 30 November 2015), Guy B. (appointed on 14 September 2005). When it comes to the secretaries (1 in total), we can name: Guy B. (appointed on 14 September 2005).

About
Name: Mba Information Technology Limited
Number: 05563866
Incorporation date: 2005-09-14
End of financial year: 31 December


Address:	Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Mba Information Technology Holdings Limited

6 April 2016

Address	7 Pear Tree Street, London, EC1V 3AS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	8638651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guy B.

6 April 2016 - 23 September 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,710,945	1,834,691	2,220,451	2,361,414
Total Assets Less Current Liabilities	982,722	1,097,002	-	-

The target date for Mba Information Technology Limited confirmation statement filing is 2024-09-28. The last confirmation statement was sent on 2023-09-14. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Mba Information Technology Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pear Tree Street, EC1V 3AS London.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, August 2023 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, April 2023 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 57a Hatton Garden London EC1N 8JG England on Wed, 5th Oct 2022 to Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE filed on: 5th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, June 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 13th, August 2021 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, August 2020 \| accounts	Free Download (23 pages)
AD01	Change of registered address from 190a New North Road London N1 7BJ England on Mon, 9th Dec 2019 to 57a Hatton Garden London EC1N 8JG filed on: 9th, December 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, April 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 7 Peartree Street London EC1V 3AS on Thu, 22nd Jun 2017 to 190a New North Road London N1 7BJ filed on: 22nd, June 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Mar 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (28 pages)
AP01	On Wed, 20th Jul 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Jun 2016 filed on: 15th, June 2016 \| officers	Free Download (1 page)
AP01	On Mon, 30th Nov 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 30th Nov 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 30th Nov 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 30th Nov 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 22-26 Hewett Street London London EC2A 3NN on Tue, 31st Mar 2015 to 7 Peartree Street London EC1V 3AS filed on: 31st, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 40000.00 GBP capital
AUD	Resignation of an auditor filed on: 17th, July 2014 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, July 2014 \| auditors	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 30th Sep 2013 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 11th, February 2014 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 27th, January 2014 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 28th Oct 2013 filed on: 28th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 40000.00 GBP capital
CH01	On Mon, 7th Oct 2013 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
CH03	On Mon, 7th Oct 2013 secretary's details were changed filed on: 7th, October 2013 \| officers	Free Download (1 page)
CH01	On Mon, 7th Oct 2013 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 26th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 6th, February 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 4th, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 6th Aug 2010. Old Address: Unit 10, the Ivories 6-8 Northampton Street London N1 2HY filed on: 6th, August 2010 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 6th, January 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 22/01/2009 from unit 10, the ivories 6-8 northampton close london N1 2HY filed on: 22nd, January 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 29th, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 19th Sep 2008 with complete member list filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 28/02/2008 from 56 st. Jude street islington london N16 8JT filed on: 28th, February 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, February 2006 \| resolution
88(2)R	Alloted 39000 shares on Wed, 14th Sep 2005. Value of each share 1 £, total number of shares: 40000. filed on: 10th, February 2006 \| capital	Free Download (2 pages)
123	£ nc 1000/40000 14/09/05 filed on: 10th, February 2006 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2005 \| incorporation	Free Download (19 pages)

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