Crealogix Mba Limited

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crealogix mba limited
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Micro

Crealogix Mba Limited

02105579•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
WebsiteEmail01962841494

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Incorporated

03/03/1987

Company Age

39 years

Directors

6

Employees

20

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Crealogix Mba Limited (02105579) is a private limited with share capital incorporated on 03/03/1987 (39 years old) and registered in london, W1W5PF. The company operates under SIC code 62020 and is classified as Micro.

Mba systems ltd has been acquired by the crealogix group. please refer to the crealogix- group page for further information. www.crealogix.com/mba-acquisition

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 03/03/1987
W1W5PF
20 employees

Financial Overview

Total Assets

£185.1K

Liabilities

£642.6K

Net Assets

£-457.5K

Est. Turnover

£530.7K

AI Estimated
Unreported
Cash

£4.4K

Key Metrics

20

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
rolf bruno lichtin
director
R
richard dratva
director
M
michael joseph dufton
director
N
nathan peter partington
director
A
ateet patel
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Resolution
Category:Resolution
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2015
Change Of Name Notice
Category:Change Of Name
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:21-09-2010
Resolution
Category:Resolution
Date:08-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-01-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:22-08-2005

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts30/06/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

01962841494
sales@mbasys.co.uk
mbasys.co.uk
167-169 Great Portland Street, 5Th Floor, London, W1W5PF