Market Abuse Surveillance Ltd

General information

Name:

Market Abuse Surveillance Limited

Office Address:

2 Flat, Willow Lodge, Warwick Drive SW15 6LG London

Number: 12737209

Incorporation date: 2020-07-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Market Abuse Surveillance Ltd. The firm first started four years ago and was registered with 12737209 as its reg. no. This particular registered office of the company is based in London. You can contact them at 2 Flat, Willow Lodge, Warwick Drive. This firm's principal business activity number is 66190 meaning Activities auxiliary to financial intermediation n.e.c.. The business most recent filed accounts documents cover the period up to Monday 28th February 2022 and the most current confirmation statement was filed on Wednesday 12th July 2023.

There is just one managing director presently managing this specific firm, namely Naveed B. who has been utilizing the director's duties for four years.

Naveed B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Naveed B.

Role: Director

Appointed: 13 July 2020

Latest update: 24 March 2024

People with significant control

Naveed B.
Notified on 13 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 13 July 2020
End Date For Period Covered By Report 26 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

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Accounts Address Confirmation statement Incorporation
Free Download
Dormant company accounts made up to February 28, 2024 (AA)
filed on: 2nd, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
3
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