| Company Name | Mxoffice Limited |
|---|---|
| Director | Krisztina Banki |
| Company Status | Active |
| Company Number | 09043649 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
| Previous Name | BBS Business Consultancy Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Krisztina Banki |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1, 91 Market Street Hoylake CH47 5AA Wales |
Location
| Registered Address | Office 1, 91 Market Street Hoylake CH47 5AA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Krisztina Banki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,958 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (3 weeks, 2 days from now) |
Filing History
| 4 April 2024 | Registered office address changed from Unit 42 Price Street Business Centre, Birkenhead CH41 4JQ United Kingdom to Office 1, 91 Market Street Hoylake CH47 5AA on 4 April 2024 (1 page) |
|---|---|
| 29 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 24 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 21 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 6 May 2022 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 19 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 8 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 24 April 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 24 April 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 10 November 2016 | Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to Unit 42 Price Street Business Centre, Birkenhead CH41 4JQ on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to Unit 42 Price Street Business Centre, Birkenhead CH41 4JQ on 10 November 2016 (1 page) |
| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 22 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 22 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Registered office address changed from 6 Wellington Court Wellington Road Prenton Merseyside CH43 2JT United Kingdom to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 22 May 2015 (1 page) |
| 22 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Registered office address changed from 6 Wellington Court Wellington Road Prenton Merseyside CH43 2JT United Kingdom to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 22 May 2015 (1 page) |
| 18 June 2014 | Company name changed bbs business consultancy LTD\certificate issued on 18/06/14
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| 18 June 2014 | Company name changed bbs business consultancy LTD\certificate issued on 18/06/14
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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