Introduction
Watch Company
M
MIGALOO LTD
MIGALOO LTD is an active company incorporated on 3 September 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. MIGALOO LTD was registered 6 years ago.(SIC: 79110)
Status
active
Active since 6 years ago
Company No
12185670
LTD Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
The Storehouse 75 Bermondsey Street London, SE1 3XF,
Previous Addresses
Suite 27-29 the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom
From: 14 September 2022To: 27 November 2025
Suite 40-41 24 Southwark Street London SE1 1TY England
From: 3 September 2019To: 14 September 2022
49 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
40
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CALDECOTT, Edmund Louis
Active75 Bermondsey Street, LondonSE1 3XF
Born August 1985
Director
Appointed 03 Sept 2019
CALDECOTT, Edmund Louis
75 Bermondsey Street, LondonSE1 3XF
Born August 1985
Director
03 Sept 2019
Active
PHILLIPS, Peter Trevor Godfrey
Active75 Bermondsey Street, LondonSE1 3XF
Born January 1944
Director
Appointed 03 Sept 2019
PHILLIPS, Peter Trevor Godfrey
75 Bermondsey Street, LondonSE1 3XF
Born January 1944
Director
03 Sept 2019
Active
SERGIOU, Sergios
Active75 Bermondsey Street, LondonSE1 3XF
Born February 1981
Director
Appointed 06 Mar 2024
SERGIOU, Sergios
75 Bermondsey Street, LondonSE1 3XF
Born February 1981
Director
06 Mar 2024
Active
SHIELDS, Tom
Active75 Bermondsey Street, LondonSE1 3XF
Born October 1950
Director
Appointed 03 Sept 2019
SHIELDS, Tom
75 Bermondsey Street, LondonSE1 3XF
Born October 1950
Director
03 Sept 2019
Active
TANZER, Felix Jonathan Daniel
Active75 Bermondsey Street, LondonSE1 3XF
Born July 1985
Director
Appointed 01 Oct 2019
TANZER, Felix Jonathan Daniel
75 Bermondsey Street, LondonSE1 3XF
Born July 1985
Director
01 Oct 2019
Active
ROSEFF, William Wolfe
Resigned75 Bermondsey Street, LondonSE1 3XF
Born March 1951
Director
Appointed 03 Sept 2019
Resigned 24 Feb 2026
ROSEFF, William Wolfe
75 Bermondsey Street, LondonSE1 3XF
Born March 1951
Director
03 Sept 2019
Resigned 24 Feb 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Edmund Louis Caldecott
CeasedThe Hop Exchange, LondonSE1 1TY
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2019
Ceased 30 Jul 2025
Mr Edmund Louis Caldecott
The Hop Exchange, LondonSE1 1TY
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2019
Ceased 30 Jul 2025
Ceased
Filing History
88
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
8 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
16 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021