Introduction
Watch Company
M
MUSARUBRA UK SUBSIDIARY 2 LTD
MUSARUBRA UK SUBSIDIARY 2 LTD is an active company incorporated on 9 April 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. MUSARUBRA UK SUBSIDIARY 2 LTD was registered 4 years ago.(SIC: 63990)
Status
active
Active since 4 years ago
Company No
13326238
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
C/O Company Secretarial Department 280 Bishopsgate London, EC2M 4AG,
Previous Addresses
280 Bishopsgate London EC2M 4RB
From: 2 October 2023To: 14 October 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 9 April 2021To: 2 October 2023
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Capital Update
Aug 21
Capital Statement Capital Company With D...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ABOGADO NOMINEES LIMITED
Active280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
Appointed 09 Apr 2021
ABOGADO NOMINEES LIMITED
280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
09 Apr 2021
Active
GONYEA JR., William Joseph
ActiveHeadquarters Drive, Plano
Born August 1979
Director
Appointed 16 May 2025
GONYEA JR., William Joseph
Headquarters Drive, Plano
Born August 1979
Director
16 May 2025
Active
LOONG, Gee Yung
Active60 St. Martin's Lane, LondonWC2N 4JS
Born February 1968
Director
Appointed 27 Jan 2022
LOONG, Gee Yung
60 St. Martin's Lane, LondonWC2N 4JS
Born February 1968
Director
27 Jan 2022
Active
BALA, Marc Amiel
Resigned2475 Hanover Street, Palo Alto
Born May 1974
Director
Appointed 02 Sept 2021
Resigned 04 Aug 2025
BALA, Marc Amiel
2475 Hanover Street, Palo Alto
Born May 1974
Director
02 Sept 2021
Resigned 04 Aug 2025
Resigned
CHISHOLM, William Francis
Resigned2475 Hanover Street, Palo Alto
Born January 1969
Director
Appointed 02 Sept 2021
Resigned 04 Aug 2025
CHISHOLM, William Francis
2475 Hanover Street, Palo Alto
Born January 1969
Director
02 Sept 2021
Resigned 04 Aug 2025
Resigned
CURTIS, Frederick Paul
ResignedBlundell Road, LutonLU3 1SP
Born June 1962
Director
Appointed 09 Apr 2021
Resigned 23 Jun 2021
CURTIS, Frederick Paul
Blundell Road, LutonLU3 1SP
Born June 1962
Director
09 Apr 2021
Resigned 23 Jun 2021
Resigned
DALY, Timothy James
ResignedCity Gate, Mahon
Born September 1957
Director
Appointed 27 Jan 2022
Resigned 09 May 2025
DALY, Timothy James
City Gate, Mahon
Born September 1957
Director
27 Jan 2022
Resigned 09 May 2025
Resigned
KOHN, Alan Jay
ResignedVinson Lane, Tx 75093
Born October 1969
Director
Appointed 09 Apr 2021
Resigned 02 Sept 2021
KOHN, Alan Jay
Vinson Lane, Tx 75093
Born October 1969
Director
09 Apr 2021
Resigned 02 Sept 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Musarubra Uk Sellco Ltd
CeasedNew Bridge Street, LondonEC4V 6JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 02 Sept 2021
Musarubra Uk Sellco Ltd
New Bridge Street, LondonEC4V 6JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Ceased 02 Sept 2021
Ceased
Mcafee Security Uk Ltd
Ceased6th And 7th Floors, SloughSL1 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Ceased 30 Jun 2021
Mcafee Security Uk Ltd
6th And 7th Floors, SloughSL1 2BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Ceased 30 Jun 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
10 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
10 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 April 2024
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
19 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 August 2021
3 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2021
3 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021