CREALOGIX MBA LIMITED

Overview

Company Name	CREALOGIX MBA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02105579
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREALOGIX MBA LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CREALOGIX MBA LIMITED located?

Registered Office Address	London Office 167-169 Great Portland Street W1W 5PF London England
Undeliverable Registered Office Address	No

What were the previous names of CREALOGIX MBA LIMITED?

Previous Company Names
Company Name	From	Until
M B A SYSTEMS LIMITED	Jun 29, 1987	Jun 29, 1987
FETCHGUARD LIMITED	Mar 03, 1987	Mar 03, 1987

What are the latest accounts for CREALOGIX MBA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CREALOGIX MBA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for CREALOGIX MBA LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Appointment of Mr Ian Andrew Glenn as a director on Nov 19, 2025	2 pages	AP01

Nov 19, 2025	Termination of appointment of Kateryna Schneider as a director on Nov 06, 2025	1 pages	TM01

Aug 05, 2025	Accounts for a small company made up to Jun 30, 2024	11 pages	AA

Aug 02, 2025	Confirmation statement made on Aug 02, 2025 with updates	5 pages	CS01

Jul 25, 2025	Change of details for Crealogix Holding Ag as a person with significant control on Jan 01, 2022	2 pages	PSC05

Jul 25, 2025	Director's details changed for Ms Kateryna Schneider on Jul 24, 2025	2 pages	CH01

Jul 23, 2025	Director's details changed for Ms Kateryna Tangorra on Jun 06, 2025	2 pages	CH01

Jun 18, 2025	Current accounting period extended from Jun 30, 2025 to Dec 31, 2025	1 pages	AA01

Jan 14, 2025	Termination of appointment of Daniel Scheiber as a director on Jan 14, 2025	1 pages	TM01

Jan 14, 2025	Termination of appointment of Darren Michael Klauser as a director on Jan 14, 2025	1 pages	TM01

Sep 04, 2024	Appointment of Ms Kateryna Tangorra as a director on Sep 03, 2024	2 pages	AP01

Sep 03, 2024	Director's details changed for Ateet Patel on Sep 01, 2024	2 pages	CH01

Aug 15, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a small company made up to Jun 30, 2023	12 pages	AA

May 28, 2024	Appointment of Ateet Patel as a director on May 15, 2024	2 pages	AP01

May 24, 2024	Appointment of Darren Michael Klauser as a director on May 15, 2024	2 pages	AP01

May 24, 2024	Termination of appointment of Richard Dratva as a director on May 15, 2024	1 pages	TM01

May 24, 2024	Termination of appointment of Oliver Weber as a director on May 15, 2024	1 pages	TM01

May 24, 2024	Director's details changed for Nathan Peter Partington on May 15, 2024	2 pages	CH01

May 24, 2024	Appointment of Nathan Peter Partington as a director on May 15, 2024	2 pages	AP01

May 24, 2024	Appointment of Michael Joseph Dufton as a director on May 15, 2024	2 pages	AP01

May 24, 2024	Registered office address changed from Staple House Staple Gardens Winchester Hampshire SO23 8SR to London Office 167-169 Great Portland Street London W1W 5PF on May 24, 2024	1 pages	AD01

Nov 28, 2023	Appointment of Daniel Scheiber as a director on Nov 20, 2023	2 pages	AP01

Aug 08, 2023	Confirmation statement made on Aug 02, 2023 with updates	5 pages	CS01

Jul 05, 2023	Statement of capital following an allotment of shares on Jun 22, 2023 Capital: GBP 2,947,777	3 pages	SH01

View All Filings

Who are the officers of CREALOGIX MBA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFTON, Michael Joseph 167-169 Great Portland Street W1W 5PF London London Office England	May 15, 2024		Director	167-169 Great Portland Street W1W 5PF London London Office England	Canada	Canadian	1964-9	323361640001
GLENN, Ian Andrew 167-169 Great Portland Street W1W 5PF London London Office England	Nov 19, 2025		Director	167-169 Great Portland Street W1W 5PF London London Office England	Northern Ireland	British	1977-6	287652380001
PARTINGTON, Nathan Peter 167-169 Great Portland Street W1W 5PF London London Office England	May 15, 2024		Director	167-169 Great Portland Street W1W 5PF London London Office England	Canada	Canadian	1981-12	323369030002
PATEL, Ateet 167-169 Great Portland Street W1W 5PF London London Office England	May 15, 2024		Director	167-169 Great Portland Street W1W 5PF London London Office England	Canada	Canadian	1977-5	323453730002
GREIG, Stephen David Alexander 4 Milford Gardens SO53 2HY Chandlers Ford Hampshire	Sep 01, 1992	Mar 13, 1996	Secretary	4 Milford Gardens SO53 2HY Chandlers Ford Hampshire		British		36275590001
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	Sep 04, 1998	Mar 31, 2010	Secretary	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire		British		34793900002
WALLACE, William John Garden Cottage Clovelly Gardens Christchurch Road St Cross SO23 9SY Winchester Hampshire		Sep 01, 1992	Secretary	Garden Cottage Clovelly Gardens Christchurch Road St Cross SO23 9SY Winchester Hampshire		Canadian		15092980001
WARD, Stephen 2 Lily Walk Durrington SP4 8ND Salisbury	May 14, 1996	Mar 16, 1998	Secretary	2 Lily Walk Durrington SP4 8ND Salisbury		British		47529550003
WATTERS, Eleanor Rachel 16 Caistor Close Lordshill SO16 8GX Southampton Hampshire	Mar 16, 1998	Sep 04, 1998	Secretary	16 Caistor Close Lordshill SO16 8GX Southampton Hampshire		British		55672960001
AVEDIK, Thomas 8048 Zurich Badenerstrasse 694 Switzerland	Jan 23, 2015	Jan 20, 2020	Director	8048 Zurich Badenerstrasse 694 Switzerland	Switzerland	Swiss	1961-9	194640750001
BRADFORD, Michael John, Dr 15 Harestock Road Harestock SO22 6NS Winchester Hampshire		Dec 31, 2018	Director	15 Harestock Road Harestock SO22 6NS Winchester Hampshire	United Kingdom	British	1955-3	34771820001
CRAIG-WOOD, Ian Leslie Grove Road GU6 7LH Cranley Landsdowne Place Surrey United Kingdom	Feb 01, 2000	Jan 23, 2015	Director	Grove Road GU6 7LH Cranley Landsdowne Place Surrey United Kingdom	England	British	1938-9	2904230004
DRATVA, Richard Staple Gardens SO23 8SR Winchester Staple House Hampshire United Kingdom	Jan 23, 2015	May 15, 2024	Director	Staple Gardens SO23 8SR Winchester Staple House Hampshire United Kingdom	Switzerland	Swiss	1964-9	194455020001
ENNIS, John Michael Staple House Staple Gardens SO23 8SR Winchester Hampshire	May 17, 2022	Apr 20, 2023	Director	Staple House Staple Gardens SO23 8SR Winchester Hampshire	England	British	1960-9	255823140001
JOYCE, David Staple House Staple Gardens SO23 8SR Winchester Hampshire	Apr 01, 2019	Mar 24, 2021	Director	Staple House Staple Gardens SO23 8SR Winchester Hampshire	England	British	1965-4	247401640001
KLAUSER, Darren Michael 167-169 Great Portland Street W1W 5PF London London Office England	May 15, 2024	Jan 14, 2025	Director	167-169 Great Portland Street W1W 5PF London London Office England	United States	American	1967-2	323389070001
LICHTIN, Rolf Bruno Baslerstrasse 8048 Zurich 60 Switzerland	Jan 23, 2015	Apr 07, 2017	Director	Baslerstrasse 8048 Zurich 60 Switzerland	Switzerland	Swiss	1964-10	194540110001
SCHEIBER, Daniel 167-169 Great Portland Street W1W 5PF London London Office England	Nov 20, 2023	Jan 14, 2025	Director	167-169 Great Portland Street W1W 5PF London London Office England	Switzerland	Swiss	1986-11	316445610001
SCHNEIDER, Kateryna 167-169 Great Portland Street W1W 5PF London London Office England	Sep 03, 2024	Nov 06, 2025	Director	167-169 Great Portland Street W1W 5PF London London Office England	Switzerland	Swiss	1993-1	326807450003
TAYLOR, Stephen Mark 11 Bereweeke Close SO22 6AR Winchester Hampshire	Sep 23, 1999	Apr 07, 2017	Director	11 Bereweeke Close SO22 6AR Winchester Hampshire	United Kingdom	British	1956-6	66428580002
WAKEFIELD, Emile Frederick James 10 Hazel Close Colden Common SO21 1DL Winchester Hampshire	Jun 30, 1997	Jun 11, 1998	Director	10 Hazel Close Colden Common SO21 1DL Winchester Hampshire		British	1967-12	47529530002
WAKEFORD, Matthew Lee 186 Buriton Road SO22 6JL Halestock Hampshire	Feb 12, 1994	Mar 16, 1998	Director	186 Buriton Road SO22 6JL Halestock Hampshire		British	1960-9	47854190003
WALLACE, William John Garden Cottage Clovelly Gardens Christchurch Road St Cross SO23 9SY Winchester Hampshire		Sep 01, 1992	Director	Garden Cottage Clovelly Gardens Christchurch Road St Cross SO23 9SY Winchester Hampshire	United Kingdom	Canadian	1956-5	15092980001
WEBER, Oliver 167-169 Great Portland Street W1W 5PF London London Office England	Jan 20, 2020	May 15, 2024	Director	167-169 Great Portland Street W1W 5PF London London Office England	Switzerland	German	1966-10	266387430001
WHITTINGTON, Dick Staple House Staple Gardens SO23 8SR Winchester Hampshire	May 15, 2017	Mar 11, 2021	Director	Staple House Staple Gardens SO23 8SR Winchester Hampshire	England	British	1963-12	231467240001
WILLIAMS, Michael John 39 Littlefield Crescent Chandlers Ford SO53 4PB Eastleigh Hampshire	Mar 22, 2001	Dec 12, 2005	Director	39 Littlefield Crescent Chandlers Ford SO53 4PB Eastleigh Hampshire		British	1963-4	84434900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREALOGIX MBA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crealogix Holding Ag

Jan 01, 2022

Maneggstrasse 17

8041

Zurich

Switzerland

Legal Form	Public Listed
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Switzerland
Registration Number	Ch-020.3.007.452-6
Search in Swiss Registry (Zefix)	Crealogix Holding Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Crealogix Uk Ltd

Sep 17, 2018

Staple Gardens

SO23 8SR Winchester

Staple House

Hampshire

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	09000947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Crealogix Mba Group Limited

Jul 01, 2016

Staple Gardens

SO23 8SR Winchester

Staple House

Hampshire

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Company'S Act 2006
Place Registered	Uk Company Register
Registration Number	03214756

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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