M S O Limited

Company Name	M S O Limited
Director	Etan Jonathan Ilfield
Company Status	Active
Company Number	04712990
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Etan Jonathan Ilfield
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(9 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cecil Court London WC2N 4EZ

Director Name	Mr David Neil Laurence Levy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	34 Courthope Road London NW3 2LD

Director Name	Lady Mary Helen Tovey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	80 Ryecroft Road London SW16 3EH

Director Name	Mr Anthony Clive Corfe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Chess Entrepreneur
Country of Residence	England
Correspondence Address	51 Borough Way Potters Bar Hertfordshire EN6 3HA

Secretary Name	Lady Mary Helen Tovey
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Ryecroft Road London SW16 3EH

Secretary Name	Mr Anthony Clive Corfe
Nationality	British
Status	Resigned
Appointed	31 December 2003(9 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 25 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Borough Way Potters Bar Hertfordshire EN6 3HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	boardability.com

Location

Registered Address	19 Cecil Court London WC2N 4EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Etan Jonathan Ilfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,160
Cash	£1,255
Current Liabilities	£32,540

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
12 July 2018	Change of details for Mr Etan Jonathan Ilfield as a person with significant control on 10 July 2018 (2 pages)
13 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
30 June 2017	Registered office address changed from 9 Cecil Court London WC2N 4EZ England to 19 Cecil Court London WC2N 4EZ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 9 Cecil Court London WC2N 4EZ England to 19 Cecil Court London WC2N 4EZ on 30 June 2017 (1 page)
27 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 April 2017	Termination of appointment of Anthony Clive Corfe as a director on 25 March 2017 (1 page)
17 April 2017	Termination of appointment of Anthony Clive Corfe as a secretary on 25 March 2017 (1 page)
17 April 2017	Termination of appointment of Anthony Clive Corfe as a secretary on 25 March 2017 (1 page)
17 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
17 April 2017	Termination of appointment of Anthony Clive Corfe as a director on 25 March 2017 (1 page)
17 April 2017	Registered office address changed from 51 Borough Way Potters Bar Hertfordshire EN6 3HA to 9 Cecil Court London WC2N 4EZ on 17 April 2017 (1 page)
17 April 2017	Registered office address changed from 51 Borough Way Potters Bar Hertfordshire EN6 3HA to 9 Cecil Court London WC2N 4EZ on 17 April 2017 (1 page)
17 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 150 (5 pages)
26 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 150 (5 pages)
29 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 150 (5 pages)
29 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 150 (5 pages)
16 February 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 February 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 150 (5 pages)
30 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 150 (5 pages)
30 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Statement of capital following an allotment of shares on 17 June 2012 GBP 150 (3 pages)
13 May 2013	Statement of capital following an allotment of shares on 17 June 2012 GBP 150 (3 pages)
13 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
18 June 2012	Appointment of Mr Etan Jonathan Ilfield as a director (2 pages)
18 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
18 June 2012	Appointment of Mr Etan Jonathan Ilfield as a director (2 pages)
17 June 2012	Termination of appointment of David Levy as a director (1 page)
17 June 2012	Termination of appointment of David Levy as a director (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
28 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
22 May 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 100 (3 pages)
22 May 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 100 (3 pages)
22 May 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 100 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 May 2010	Director's details changed for Anthony Clive Corfe on 26 March 2010 (2 pages)
22 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
22 May 2010	Director's details changed for Anthony Clive Corfe on 26 March 2010 (2 pages)
22 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 June 2009	Return made up to 26/03/09; full list of members (4 pages)
9 June 2009	Return made up to 26/03/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 September 2008	Return made up to 26/03/08; full list of members (4 pages)
29 September 2008	Return made up to 26/03/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 June 2007	Return made up to 26/03/07; full list of members (7 pages)
8 June 2007	Return made up to 26/03/07; full list of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 October 2006	Return made up to 26/03/06; full list of members (7 pages)
23 October 2006	Return made up to 26/03/06; full list of members (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 April 2005	Return made up to 26/03/05; full list of members (7 pages)
5 April 2005	Return made up to 26/03/05; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Ad 31/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 March 2004	Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
26 March 2003	Incorporation (19 pages)
26 March 2003	Incorporation (19 pages)

M S O Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London