MUSEUM LTD

Overview

Company Name	MUSEUM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05793951
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2006

Summary

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

What is the purpose of MUSEUM LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MUSEUM LTD located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for MUSEUM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MUSEUM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for MUSEUM LTD?

Filings
Date	Description	Document	Type
May 01, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

Apr 29, 2024	Accounts for a dormant company made up to Apr 29, 2024	2 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with updates	4 pages	CS01

Mar 06, 2024	Change of details for Mr Grzegorz Szewczyk as a person with significant control on Mar 06, 2024	2 pages	PSC04

Mar 06, 2024	Director's details changed for Mr Grzegorz Szewczyk on Mar 06, 2024	2 pages	CH01

Nov 01, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 04, 2023	Confirmation statement made on May 04, 2023 with updates	4 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with updates	5 pages	CS01

May 30, 2022	Change of details for Mr Grzegorz Szewczyk as a person with significant control on May 30, 2022	2 pages	PSC04

Jan 12, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with updates	5 pages	CS01

Jun 01, 2021	Change of details for Mr Grzegorz Szewczyk as a person with significant control on Jun 01, 2021	2 pages	PSC04

Jun 01, 2021	Director's details changed for Mr Grzegorz Szewczyk on Jun 01, 2021	2 pages	CH01

Apr 19, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Aug 24, 2020	Appointment of Mr Grzegorz Szewczyk as a director on Aug 24, 2020	2 pages	AP01

Aug 24, 2020	Notification of Grzegorz Szewczyk as a person with significant control on Aug 24, 2020	2 pages	PSC01

Aug 24, 2020	Termination of appointment of Waris Khan as a director on Aug 24, 2020	1 pages	TM01

Aug 24, 2020	Cessation of Waris Khan as a person with significant control on Aug 24, 2020	1 pages	PSC07

Jun 10, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MUSEUM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SZEWCZYK, Grzegorz W1W 7LT London 85 Great Portland Street England	Aug 24, 2020		Director	W1W 7LT London 85 Great Portland Street England	England	Polish	1985-7	Director	270683780028
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Apr 25, 2006	Jan 01, 2018	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
COALES, Edwina Harley Street W1G 9QR London 29 England	Oct 15, 2010	Apr 20, 2012	Director	Harley Street W1G 9QR London 29 England	United Kingdom	British	1935-4	Director	146849650001
KHAN, Waris, Mr. Harley Street W1G 9QR London 29 England	Jul 04, 2013	Aug 24, 2020	Director	Harley Street W1G 9QR London 29 England	Pakistan	Pakistani	1979-2	Director	178935300001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Apr 25, 2006	Nov 10, 2016	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUSEUM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grzegorz Szewczyk W1W 7LT London 85 Great Portland Street England	Aug 24, 2020	W1W 7LT London 85 Great Portland Street England	No
	Nationality: Polish Country of Residence: England
	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.
Waris Khan W1G 9QR London 29 Harley Street England	Jun 01, 2017	W1G 9QR London 29 Harley Street England	Yes
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0