General information

Name:

Mb Strategy Limited

Office Address:

192 Berkeley Tower 48 Westferry Circus E14 8RP London

Number: 06792040

Incorporation date: 2009-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the establishment of Mb Strategy Ltd, a firm registered at 192 Berkeley Tower, 48 Westferry Circus in London. This means it's been fifteen years Mb Strategy has prospered on the market, as the company was created on 2009/01/15. The firm Companies House Registration Number is 06792040 and the company post code is E14 8RP. The firm's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Mb Strategy Limited filed its account information for the period that ended on 2023-01-31. The latest confirmation statement was filed on 2023-01-15.

Current directors appointed by the following limited company are as follow: Niels B. arranged to perform management duties four years ago and Markward B. arranged to perform management duties in 2009.

Markward B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Niels B.

Role: Director

Appointed: 11 February 2020

Latest update: 11 February 2024

Markward B.

Role: Director

Appointed: 15 January 2009

Latest update: 11 February 2024

People with significant control

Markward B.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 29 October 2013
Annual Accounts 01 November 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 01 November 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 11 October 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-15 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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