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 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
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)
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 |
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 |