| Company Name | Mogio Services Ltd |
|---|---|
| Director | Mariusz Lubowiecki |
| Company Status | Active |
| Company Number | 05252241 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 63120 | Web portals |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mariusz Lubowiecki |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 06 October 2004(same day as company formation) |
| Role | International Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Dudek Ewa |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 1 Southmead Road London SW19 6SS |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | mogio.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87041046 |
| Telephone region | London |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mariusz Lubowiecki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,708 |
| Cash | £875 |
| Current Liabilities | £1,969 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Accounts for a dormant company made up to 31 October 2022 (10 pages) |
| 18 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (9 pages) |
| 19 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (10 pages) |
| 16 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 31 October 2019 (10 pages) |
| 16 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 21 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 1 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 13 January 2014 | Registered office address changed from C/O 4Th Floor 100 New Bond Street Mayfair London W1S 1SP on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from C/O 4Th Floor 100 New Bond Street Mayfair London W1S 1SP on 13 January 2014 (1 page) |
| 16 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 9 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Director's details changed for Mariusz Lubowiecki on 1 June 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Mariusz Lubowiecki on 1 June 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Mariusz Lubowiecki on 1 June 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 14 April 2011 | Registered office address changed from 1 Southmead Road London SW19 6SS on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from 1 Southmead Road London SW19 6SS on 14 April 2011 (1 page) |
| 5 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 23 September 2010 | Termination of appointment of Dudek Ewa as a secretary (1 page) |
| 23 September 2010 | Termination of appointment of Dudek Ewa as a secretary (1 page) |
| 26 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mariusz Lubowiecki on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mariusz Lubowiecki on 26 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Duolek Ewa on 26 November 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Duolek Ewa on 26 November 2009 (1 page) |
| 3 November 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 8 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 16 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 2 December 2005 | Return made up to 06/10/05; full list of members
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| 2 December 2005 | Return made up to 06/10/05; full list of members
|
| 15 November 2004 | Ad 11/10/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 November 2004 | Ad 11/10/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Incorporation (13 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Incorporation (13 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |