Market Abuse Surveillance Ltd is a private limited company that can be found at 2 Flat, Willow Lodge, Warwick Drive, London SW15 6LG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-13, this 3-year-old company is run by 1 director.
Director Naveed B., appointed on 13 July 2020.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The last confirmation statement was sent on 2023-07-12 and the date for the next filing is 2024-07-26. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 2 Flat, Willow Lodge, Warwick Drive |
| Town | London |
| Post code | SW15 6LG |
| Country of origin | United Kingdom |
| Registration Number | 12737209 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (157 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 July 2020
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Naveed B. This PSC and has 75,01-100% shares.
Naveed B.
| Notified on | 13 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 |
| Number Shares Allotted | 100 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2024 filed on: 2nd, March 2024 |
accounts | Free Download (2 pages) |
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