MBIS GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

MBIS GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MBIS GLOBAL LIMITED was incorporated 4 years ago on 06/03/2020 and has the registered number: 12501806. The accounts status is DORMANT.

MBIS GLOBAL LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023

Registered Office

17 SAVILE ROW
LONDON
W1S 3PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2022 10/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOHEB HAMID Oct 1984 British Director 2021-04-27 CURRENT
MR ABDULGANI CENK SALIHOGLU Feb 1975 Turkish Director 2021-05-05 CURRENT
MR GURKAN CELIK Jun 1973 Turkish Director 2020-03-06 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M.B.I.S Bilgisayar Otomasyon Danismanlik Ve Egitim Hizmetleri San Ve Tic.As. 2021-04-21 Maltepe   Istanbul Ownership of shares 75 to 100 percent
Mr Gurkan Celik 2020-03-06 - 2021-04-21 6/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MBIS GLOBAL LIMITED 2023-02-23 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - MBIS GLOBAL LIMITED 2023-02-23 31-03-2022 £1 Cash £1 equity
MBIS GLOBAL LIMITED - Filleted accounts 2021-04-08 31-03-2021 £1 equity

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