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Mbd Call Ltd LONDON


Mbd Call Ltd is a private limited company that can be found at Devonshire House Off Ax/Mb, 582 Honeypot Lane, London HA7 1JS. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director.
Director Fausto G., appointed on 06 April 2022.
The company is classified as "other telecommunications activities" (SIC code: 61900), "wired telecommunications activities" (SIC code: 61100), "wireless telecommunications activities" (SIC code: 61200). According to official data there was a name change on 2018-12-05 and their previous name was Tronkat Global Ltd.
The last confirmation statement was filed on 2023-03-14 and the date for the following filing is 2024-03-28. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Mbd Call Ltd Address / Contact

Office Address Devonshire House Off Ax/mb
Office Address2 582 Honeypot Lane
Town London
Post code HA7 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11427726
Date of Incorporation Thu, 21st Jun 2018
Industry Other telecommunications activities
Industry Wired telecommunications activities
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Fausto G.

Position: Director

Appointed: 06 April 2022

David D.

Position: Director

Appointed: 05 May 2021

Resigned: 04 April 2022

Rocco P.

Position: Director

Appointed: 01 January 2019

Resigned: 05 May 2021

Abdirahman Y.

Position: Director

Appointed: 21 June 2018

Resigned: 01 January 2019

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Fausto G. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is David D. This PSC owns 75,01-100% shares. Then there is Rocco P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Fausto G.

Notified on 6 April 2022
Nature of control: significiant influence or control

David D.

Notified on 5 May 2021
Ceased on 6 April 2022
Nature of control: 75,01-100% shares

Rocco P.

Notified on 1 January 2019
Ceased on 5 May 2021
Nature of control: 75,01-100% shares

Abdirahman Y.

Notified on 21 June 2018
Ceased on 5 April 2019
Nature of control: 75,01-100% shares

Company previous names

Tronkat Global December 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand  100 000100 000 
Current Assets358 029    
Net Assets Liabilities1010100 000100 000100 000
Other
Description Share Type   100 000 
Average Number Employees During Period1  11
Called Up Share Capital Not Paid Not Expressed As Current Asset101010  
Creditors363 780    
Fixed Assets   100 000100 000
Net Current Assets Liabilities5 751    
Number Shares Allotted 1010100 000 
Par Value Share 111 
Total Assets Less Current Liabilities5 751  100 000100 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2023
filed on: 23rd, January 2024
Free Download (3 pages)

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