Msbi Limited in SUTTON - SM2 6QQ

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Msbi Limited SUTTON

Founded in 2007, Msbi, classified under reg no. 06448433 is an active company. Currently registered at 74g Worcester Road SM2 6QQ, Sutton the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 2 directors in the the firm, namely Sumin J. and Emmanuel B.. In addition one secretary - Sumin J. - is with the company. As of 10 August 2020, our data shows no information about any ex officers on these positions.

Msbi Limited Address / Contact

Office Address	74g Worcester Road
Town	Sutton
Post code	SM2 6QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06448433
Date of Incorporation	Fri, 7th Dec 2007
Industry	Other information technology service activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Thu, 31st Dec 2020 (143 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 18th Jan 2021 (2021-01-18)
Last confirmation statement dated	Sat, 7th Dec 2019

Company staff

Sumin J.

Position: Director

Appointed: 07 December 2007

Sumin J.

Position: Secretary

Appointed: 07 December 2007

Emmanuel B.

Position: Director

Appointed: 07 December 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 07 December 2007

Resigned: 07 December 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2007

Resigned: 07 December 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Emmanuel B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sumin J. This PSC owns 25-50% shares.

Emmanuel B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Sumin J.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	13 313	26 965	44 665	2	3

Balance Sheet
Cash Bank In Hand	27 197	44 125	73 626	16 347	27 761
Current Assets	36 540	52 896	83 730	26 336	37 709	46 351	53 578	90 166
Debtors	9 343	8 771	10 104	9 989	9 948
Net Assets Liabilities						1 253	28 883	47 117
Tangible Fixed Assets	2 996	2 984	3 593	2 834	3 880
Net Assets Liabilities Including Pension Asset Liability	13 313	26 965

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	13 311	26 963	44 663		1
Shareholder Funds	13 313	26 965	44 665	2	3

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							4 600	1 500
Average Number Employees During Period							2
Creditors					41 586	60 584	48 219	60 228
Creditors Due Within One Year		28 915	42 658	29 168	41 586
Fixed Assets	2 996	2 984			3 880	3 270	3 292	4 130
Net Current Assets Liabilities	10 317	23 981	41 072	-2 832	-3 877	-2 017	30 191	44 487
Number Shares Allotted			1	1	1
Par Value Share			1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						12 216	24 832	14 549
Share Capital Allotted Called Up Paid		1	1	1	1
Tangible Fixed Assets Additions		982	1 807	185	2 323
Tangible Fixed Assets Cost Or Valuation	5 191	6 173	7 980	8 165	10 488
Tangible Fixed Assets Depreciation	2 195	3 189	4 387	5 331	6 608
Tangible Fixed Assets Depreciation Charged In Period			1 198	944	1 277
Total Assets Less Current Liabilities	13 313	26 965	44 665	2	3	1 253	33 483	48 617
Creditors Due Within One Year Total Current Liabilities	26 223	28 915
Tangible Fixed Assets Depreciation Charge For Period		994

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/12/07 filed on: 8th, December 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/12/07 filed on: 8th, December 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/11/05 director's details were changed filed on: 5th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/10/15 director's details were changed filed on: 15th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/09/16 director's details were changed filed on: 27th, September 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/09/15 filed on: 27th, September 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/07 filed on: 9th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/07 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/07 filed on: 19th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 7th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 31st, March 2011	accounts	Free Download (9 pages)
CH01	On 2010/12/16 director's details were changed filed on: 16th, December 2010	officers	Free Download (2 pages)
CH01	On 2010/12/16 director's details were changed filed on: 16th, December 2010	officers	Free Download (2 pages)
CH03	On 2010/12/16 secretary's details were changed filed on: 16th, December 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/11/16 from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom filed on: 16th, November 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/08/23 from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX filed on: 23rd, August 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 6th, April 2010	accounts	Free Download (10 pages)
CH01	On 2009/12/07 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/07 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 22nd, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
288a	On 2008/12/17 Director appointed filed on: 17th, December 2008	officers	Free Download (1 page)
288a	On 2007/12/13 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/13 New secretary appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/07 Director resigned filed on: 7th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2007	incorporation	Free Download (16 pages)
288b	On 2007/12/07 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)

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