Mbastack Limited
Company Profile
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SmallMbastack Limited
03019351•Private Limited With Share Capital
34 Bow Street, London, WC2E7AU
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Incorporated
08/02/1995
Company Age
31 years
Directors
3
Employees
42
SIC Code
73110
Risk
high risk
Company Overview
Registration, classification & business activity
Mbastack Limited (03019351) is a private limited with share capital incorporated on 08/02/1995 (31 years old) and registered in london, WC2E7AU. The company operates under SIC code 73110 and is classified as Small.
Marketing agency.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 08/02/1995
WC2E7AU
42 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£2.72M
Net Assets
£-22.0K
Turnover
£8.22M
Cash
£1.70M
Key Metrics
42
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2016
Legacy
Category:Accounts
Date:18-01-2016
Legacy
Category:Other
Date:18-01-2016
Legacy
Category:Other
Date:18-01-2016
Legacy
Category:Other
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2015
Change Sail Address Company With New Address
Category:Address
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2014
Legacy
Category:Other
Date:31-10-2014
Legacy
Category:Other
Date:31-10-2014
Legacy
Category:Other
Date:31-10-2014
Memorandum Articles
Category:Incorporation
Date:18-09-2014
Resolution
Category:Resolution
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2013
Legacy
Category:Other
Date:03-12-2013
Legacy
Category:Other
Date:20-11-2013
Legacy
Category:Other
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Memorandum Articles
Category:Incorporation
Date:01-03-2012
Legacy
Category:Mortgage
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Legacy
Category:Mortgage
Date:02-01-2012
Legacy
Category:Mortgage
Date:29-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date05/11/2025
Latest Accounts28/02/2025
Trading Addresses
34 Bow Street, London, WC2E7AURegistered
90 Tottenham Court Road, London, W1T4TJ
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