Menna Overview
Here’s a quick overview of MASABI GROUP LIMITED 👀 — a London based business that started in 2001.
MASABI GROUP LIMITED
- Company statusactive
- Company No04260927
- Age25 years Incorporated 27 July 2001
- Officers4
Address
1 Bow Churchyard, London, EC4M 9DQ, England
MASABI GROUP LIMITED is an active company incorporated on 27 July 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 22 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Memorandum Articles
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 20 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 07 Sep 2023
Memorandum Articles
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 May 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 27 Sep 2022
Capital Allotment Shares
3 Years Ago on 06 Sep 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LERNER, Jonathan Andrew | director | Jul 1981 | 05 Apr 2019 |
| PORTEN, Joe | director | Jun 1978 | 28 Feb 2022 |
| WHITAKER, Benjamin John Dixon | director | Jan 1978 | 27 Jul 2001 |
| ZANGHI, Brian Kenneth | director | Apr 1959 | 03 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of MASABI GROUP LIMITED 👀 — a London based business that started in 2001.