MYBUILDER LIMITED - LONDON


Company Profile Company Filings

Overview

MYBUILDER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MYBUILDER LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272398. The accounts status is FULL and accounts are next due on 30/09/2024.

MYBUILDER LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, 100
LONDON
EC1M 4EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BUILDERSITE LIMITED (until 25/11/2008)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA MORIN Apr 1988 American Director 2023-05-02 CURRENT
DEBORAH ANGEL Sep 1982 British Director 2022-05-27 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-10-28 UNTIL 2004-10-28 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-10-28 UNTIL 2004-10-28 RESIGNED
MR DAVID CHRISTOPHER SULLIVAN Dec 1971 American Director 2017-03-24 UNTIL 2022-09-09 RESIGNED
MR JEAN BAPTISTE TURPIN May 1983 French,American Director 2022-09-08 UNTIL 2023-05-02 RESIGNED
MR JAMES NICHOLAS MURRAY WELLS Mar 1983 British Director 2010-01-01 UNTIL 2011-05-31 RESIGNED
MS NATALIA SENTIER ROWLAND Nov 1986 British Director 2021-04-29 UNTIL 2023-09-26 RESIGNED
MR RYAN NOTZ Apr 1975 American Director 2004-10-28 UNTIL 2021-02-25 RESIGNED
CLAUDE LONDON Jan 1972 French Director 2008-02-12 UNTIL 2009-12-07 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 2010-01-01 UNTIL 2015-11-01 RESIGNED
MR JEFF KIP Jan 1968 American Director 2017-03-24 UNTIL 2022-09-08 RESIGNED
MR JAMES PAUL BIRCH May 1966 British Director 2015-11-01 UNTIL 2017-03-24 RESIGNED
MR MARCUS ALEXANDER HOYE May 1969 American Director 2008-01-16 UNTIL 2009-12-07 RESIGNED
MR RONALD EGAS Nov 1973 Dutch Director 2017-03-24 UNTIL 2021-12-31 RESIGNED
MRS. CHARLOTTE NOTZ British Secretary 2004-10-28 UNTIL 2017-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Home Advisor Limited 2017-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ryan Andrew Notz 2016-04-06 - 2017-03-24 4/1975 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MYBUILDER_LIMITED - Accounts 2023-07-04 31-12-2022 £8,011,481 Cash £8,372,345 equity
Mybuilder Limited - Abbreviated accounts 2015-10-01 31-12-2014 £1,868,589 Cash

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