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MASABI LIMITED

MASABI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMASABI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04431819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASABI LIMITED?

    • Other software publishing (58290) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is MASABI LIMITED located?

    Registered Office Address
    1 Bow Churchyard
    EC4M 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASABI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MASABI LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for MASABI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 03, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 044318190013 in full

    		1 pagesMR04

    Satisfaction of charge 044318190014 in full

    		1 pagesMR04

    Satisfaction of charge 044318190015 in full

    		1 pagesMR04

    Satisfaction of charge 044318190016 in full

    		1 pagesMR04

    Registration of charge 044318190017, created on Jan 12, 2026

    		54 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    		26 pagesAA

    Registration of charge 044318190016, created on Sep 01, 2025

    		6 pagesMR01

    Registration of charge 044318190015, created on Sep 01, 2025

    		44 pagesMR01

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Registration of charge 044318190013, created on Sep 25, 2023

    		10 pagesMR01

    Satisfaction of charge 044318190012 in full

    		1 pagesMR04

    Registration of charge 044318190014, created on Sep 25, 2023

    		44 pagesMR01

    Termination of appointment of Gavin Alan Rooke as a director on Jun 29, 2023

    		1 pagesTM01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 37 Bevenden Street London N1 6BH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on May 17, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		25 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MASABI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Benjamin John Dixon
    Bow Churchyard
    EC4M 9DQ London
    1
    England
    		Director
    Bow Churchyard
    EC4M 9DQ London
    1
    England
    		United KingdomBritish77618720005
    ZANGHI, Brian Kenneth
    Bow Churchyard
    EC4M 9DQ London
    1
    England
    		Director
    Bow Churchyard
    EC4M 9DQ London
    1
    England
    		United StatesAmerican194943450001
    COAKLEY, Deirdre Mary
    Ayres Street
    SE1 1EU London
    56
    United Kingdom
    		Secretary
    Ayres Street
    SE1 1EU London
    56
    United Kingdom
    		155162310001
    JONES, Matthew Alexander
    Bevenden Street
    N1 6BH London
    37
    England
    		Secretary
    Bevenden Street
    N1 6BH London
    37
    England
    		174234220001
    WHITAKER, Benjamin John Dixon
    81 Blackfriars Road
    SE1 8UA London
    		Secretary
    81 Blackfriars Road
    SE1 8UA London
    		British77618720003
    GODBER, Thomas Mark
    Bevenden Street
    N1 6BH London
    37
    England
    		Director
    Bevenden Street
    N1 6BH London
    37
    England
    		EnglandBritish137578480001
    HAMPSON, David John
    67 Daniell Way
    CH3 5XH Chester
    Cheshire
    		Director
    67 Daniell Way
    CH3 5XH Chester
    Cheshire
    		British90149860001
    HOWSON, Edward Jonathan Rodney
    Bevenden Street
    N1 6BH London
    37
    England
    		Director
    Bevenden Street
    N1 6BH London
    37
    England
    		United KingdomBritish156504400001
    HOWSON, Edward Jonathan Rodney
    Flat 12
    Burleigh Lodge Montague Road
    SW19 1TA Wimbledon
    London
    		Director
    Flat 12
    Burleigh Lodge Montague Road
    SW19 1TA Wimbledon
    London
    		British90040770001
    JANSSEN, Ryan
    Bevenden Street
    N1 6BH London
    37
    England
    		Director
    Bevenden Street
    N1 6BH London
    37
    England
    		EnglandCanadian198113890001
    JONES, Matthew Alexander
    Bevenden Street
    N1 6BH London
    37
    England
    		Director
    Bevenden Street
    N1 6BH London
    37
    England
    		EnglandBritish257719240001
    KIM, Joseph J
    Jermyn Street
    SW1Y 6JD London
    86
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6JD London
    86
    United Kingdom
    		United KingdomAmerican152018980001
    MENASHY, Simon Jonathan
    Bevenden Street
    N1 6BH London
    37
    England
    		Director
    Bevenden Street
    N1 6BH London
    37
    England
    		EnglandBritish197448490001
    NEALE, Joseph Stephen
    Bevenden Street
    N1 6BH London
    37
    England
    		Director
    Bevenden Street
    N1 6BH London
    37
    England
    		EnglandBritish212624960001
    ROOKE, Gavin Alan
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		EnglandBritish294070590001
    TALBOT, Edward James
    264 Holloway Road
    N7 6NE London
    Flat 11
    England
    		Director
    264 Holloway Road
    N7 6NE London
    Flat 11
    England
    		EnglandAustralian243342850001
    BLUE TECHNOLOGIES LIMITED
    Bevenden Street
    N1 6BH London
    37
    England
    		Director
    Bevenden Street
    N1 6BH London
    37
    England
    Identification TypeEuropean Economic Area
    Registration Number04260927
    		81735410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASABI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Masabi Group Limited
    Bevenden Street
    N1 6BH London
    37
    England
    		Apr 06, 2016
    Bevenden Street
    N1 6BH London
    37
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number04260927
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MASABI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2017May 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0