Company NameMbfurniture Limited
DirectorMichael Edward Banbury
Company StatusActive
Company Number07501084
CategoryPrivate Limited Company
Incorporation Date21 January 2011(10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMichael Edward Banbury
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Pyrcroft Lane
Weybridge
Surrey
KT13 9XP

Contact

Websitembfurniture.co.uk
Email address[email protected]
Telephone01932 379427
Telephone regionWeybridge

Location

Registered Address2nd Floor
168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mr Michael Edward Banbury
100.00%
Ordinary

Financials

Year2014
Net Worth£76,939
Cash£71,085
Current Liabilities£61,679

Accounts

Latest Accounts31 January 2020 (1 year, 6 months ago)
Next Accounts Due31 October 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return21 January 2021 (6 months, 1 week ago)
Next Return Due4 February 2022 (6 months, 1 week from now)

Charges

22 June 2020Delivered on: 22 June 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 50 blythe vale london SE6 4NR.
Outstanding

Filing History

1 June 2021Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
29 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
27 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
22 June 2020Registration of charge 075010840001, created on 22 June 2020 (8 pages)
13 February 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
30 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
14 April 2018Compulsory strike-off action has been discontinued (1 page)
12 April 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
10 April 2018First Gazette notice for compulsory strike-off (1 page)
3 November 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
3 November 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
25 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
25 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
10 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
12 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
16 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
5 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 March 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(3 pages)
14 March 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(3 pages)
4 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 February 2013Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom on 5 February 2013 (1 page)
5 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
5 February 2013Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom on 5 February 2013 (1 page)
5 February 2013Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom on 5 February 2013 (1 page)
5 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
23 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
23 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
21 January 2011Incorporation (51 pages)
21 January 2011Incorporation (51 pages)