MASIMO INTERNATIONAL SARL LTD
Overview
| Company Name | MASIMO INTERNATIONAL SARL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13241230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASIMO INTERNATIONAL SARL LTD?
- Business and domestic software development (62012) / Information and communication
Where is MASIMO INTERNATIONAL SARL LTD located?
| Registered Office Address | 16 Berkeley Street W1J 8DZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASIMO INTERNATIONAL SARL LTD?
| Company Name | From | Until |
|---|---|---|
| BLUEFARE LIMITED | Mar 03, 2021 | Mar 03, 2021 |
What are the latest accounts for MASIMO INTERNATIONAL SARL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MASIMO INTERNATIONAL SARL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
What are the latest filings for MASIMO INTERNATIONAL SARL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul Thomas as a director on Feb 02, 2025 | 2 pages | AP01 | ||||||||||
Notification of Paul Thomas as a person with significant control on Feb 02, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Thierry Roger Claude Borrull as a director on Feb 02, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Thierry Roger Claude Borrull as a person with significant control on Feb 02, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed bluefare LIMITED\certificate issued on 09/04/25 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Mr Thierry Roger Claude Borrull as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Thierry Roger Claude Borrull on Sep 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Thierry Roger Claude Borrull as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 16 Berkeley Street London W1J 8DZ on Nov 13, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 4, 12 Harlesden Gardens London NW10 4EX England to 7 Bell Yard London WC2A 2JR on Nov 05, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to Flat 4, 12 Harlesden Gardens London NW10 4EX on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dennis Glenroy Bent as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Dennis Glenroy Bent as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Thierry Roger Claude Borrull as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Thierry Roger Claude Borrull as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 20 South End Croydon CR0 1DN England to Flat 4 12 Harlesden Gardens London NW10 4EX on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Glenroy Bent on Apr 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Glenroy Bent as a person with significant control on Apr 02, 2024 | 2 pages | PSC04 | ||||||||||
Who are the officers of MASIMO INTERNATIONAL SARL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Paul | Director | Berkeley Street W1J 8DZ London 16 England | England | British | 338346250001 | |||||
| BENT, Dennis Glenroy | Director | South End CR0 1DN Croydon 20 England | England | British | 324490740002 | |||||
| BORRULL, Thierry Roger Claude | Director | Berkeley Street W1J 8DZ London 16 England | England | French | 190458770003 | |||||
| IFTIKHAR, Sohail | Director | Smitham Bottom Lane CR8 3DA Purley 6 England | England | British | 314014730001 | |||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 England | England | British | 134024050001 |
Who are the persons with significant control of MASIMO INTERNATIONAL SARL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Thomas | Feb 02, 2025 | Berkeley Street W1J 8DZ London 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thierry Roger Claude Borrull | Aug 01, 2024 | Berkeley Street W1J 8DZ London 16 England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Dennis Glenroy Bent | Apr 02, 2024 | South End CR0 1DN Croydon 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sohail Iftikhar | Mar 04, 2021 | South End CR0 1DN Croydon 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Symes | Mar 03, 2021 | Smitham Bottom Lane CR8 3DA Purley 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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