Mbk Ip Uk Limited

General information

Name:

Mbk Ip Uk Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 08447330

Incorporation date: 2013-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the establishment of Mbk Ip Uk Limited, a company located at 71 Queen Victoria Street, , London. That would make three years Mbk Ip Uk has prospered on the local market, as it was registered on March 15, 2013. The firm Companies House Reg No. is 08447330 and the company area code is EC4V 4BE. The company principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 31st December 2014 is the last time the company accounts were reported. Right from the moment it was started 3 years ago, it has been a well respected competitor in this field of business, achieving a status others can envy.

The company has registered two trademarks, all are active. The Intellectual Property Office representative of Mbk Ip Uk is Lewis Silkin LLP. The first trademark was registered in 2014.

For the limited company, all of director's duties have so far been carried out by Kelvin Mark Hudson who was appointed in 2013. At least one secretary in this firm is a limited company: Rysaffe International Services Limited.

Trade marks

Trademark UK00003053308
Trademark image:-
Trademark name:ОТКРЫТАЯ РОССИЯ
Status:Application Published
Filing date:2014-04-28
Owner name:MBK IP UK Limited
Owner address:Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
Ipo representative name:Lewis Silkin LLP
Ipo representative address:5 Chancery Lane, Clifford's Inn, London, United Kingdom, EC4A 1BL
Trademark UK00003053302
Trademark image:-
Trademark name:OPEN RUSSIA
Status:Application Published
Filing date:2014-04-28
Owner name:MBK IP UK Limited
Owner address:Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
Ipo representative name:Lewis Silkin LLP
Ipo representative address:5 Chancery Lane, Clifford's Inn, London, United Kingdom, EC4A 1BL

Financial data based on annual reports

Company staff

Saffery Limited

Role: Corporate-director

Appointed: 15 March 2013

Address: La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Channel Islands

Latest update: 29 June 2016

Champness Limited

Role: Corporate-director

Appointed: 15 March 2013

Address: La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Channel Islands

Latest update: 29 June 2016

Rysaffe International Services Limited

Role: Corporate-secretary

Appointed: 15 March 2013

Address: La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Channel Islands

Latest update: 29 June 2016

Kelvin Mark Hudson

Date of birth: April 1961

Age: 55 years old

Nationality: British

Role: Director

Appointed: 15 March 2013

Occupation: Chartered Accountant

Address: Ruette Des Effards, Castel, GY5 7DQ, Guernsey

Residence: United Kingdom

Latest update: 29 June 2016

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Return next due date 12 April 2017
Return last made up date 15 March 2016
Account category Total Exemption Small
Annual Accounts 09 December 2014
Start Date For Period Covered By Report 15 March 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 09 December 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015

Company filings

Filing category

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Accounts Address Annual return Incorporation Officers
Free Download
Annual return made up to 2015-03-15 with full list of members (AR01)
filed on: 8th, April 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-04-08: 1.00 GBP (SH01)
capital
Annual return made up to 2015-03-15 with full list of members (AR01)
filed on: 8th, April 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-04-08: 1.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 10th, December 2014
accounts
Free Download (4 pages)
Previous accounting period shortened from 2014-03-31 to 2013-12-31 (AA01)
filed on: 10th, December 2014
accounts
Free Download (1 page)
Annual return made up to 2014-03-15 with full list of members (AR01)
filed on: 27th, March 2014
annual return
Free Download (5 pages)
Statement of Capital on 2014-03-27: 1.00 GBP (SH01)
capital
Rysaffe International Services Limited was appointed on 2014-03-27 as a secretary (AP04)
filed on: 27th, March 2014
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 15th, March 2013
incorporation
Free Download (9 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 29th, September 2015
accounts
Free Download (4 pages)
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29 (AD01)
filed on: 29th, February 2016
address
Free Download (1 page)
Annual return made up to 2016-03-15 with full list of members (AR01)
filed on: 16th, March 2016
annual return
Free Download (5 pages)
Statement of Capital on 2016-03-16: 1.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
  • 82990 : Other business support service activities n.e.c.
3
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