Mvi London Ltd in LONDON

Mvi London Ltd LONDON

Founded in 2002, Mvi London, classified under reg no. 04392765 is an active company. Currently registered at 64 Belsize Park NW3 4EH, London the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Margareta L., Bo L.. Of them, Bo L. has been with the company the longest, being appointed on 12 March 2002 and Margareta L. has been with the company for the least time - from 1 January 2018. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Mvi London Ltd Address / Contact

Office Address	64 Belsize Park
Town	London
Post code	NW3 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04392765
Date of Incorporation	Tue, 12th Mar 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Margareta L.

Position: Director

Appointed: 01 January 2018

Bo L.

Position: Director

Appointed: 12 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 12 March 2002

Goodwille Limited

Position: Corporate Secretary

Appointed: 12 March 2002

Resigned: 24 September 2008

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 12 March 2002

Resigned: 12 March 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Bo L. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Bo L. This PSC owns 75,01-100% shares.

Bo L.

Notified on	6 January 2021
Nature of control:	75,01-100% shares

Bo L.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 18th, June 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2016 filed on: 19th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th March 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2015 filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th March 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2014 filed on: 23rd, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd March 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2013 filed on: 16th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2012 filed on: 19th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2011 filed on: 21st, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2010 filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th March 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 5th, October 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 5th, October 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, November 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, November 2003	accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th April 2003 with complete member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th April 2003 with complete member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 2nd, April 2002	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, April 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, April 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, April 2002	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, April 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, April 2002	resolution
RESOLUTIONS	Election resolution filed on: 2nd, April 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, April 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, April 2002	resolution
NEWINC	Incorporation filed on: 12th, March 2002	incorporation	Free Download (36 pages)
NEWINC	Incorporation filed on: 12th, March 2002	incorporation	Free Download (36 pages)

Mvi London Ltd LONDON

Mvi London Ltd Address / Contact

Company Information / Profile

Company staff

Margareta L.

Bo L.

Swift Incorporations Limited

Goodwille Limited

Gcs Corporate Nominees Limited

People with significant control

Company filings

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