Introduction
Watch Company
M
MUSARUBRA UK SELLCO LTD
MUSARUBRA UK SELLCO LTD is an active company incorporated on 28 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 SELLCO LTD was registered 4 years ago.(SIC: 63990)
Status
active
Active since 4 years ago
Company No
13363086
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 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: 28 April 2021To: 2 October 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Capital Update
Apr 24
Capital Statement Capital Company With D...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ABOGADO NOMINEES LIMITED
ActiveBishopsgate, LondonEC2M 4RB
Corporate secretary
Appointed 28 Apr 2021
ABOGADO NOMINEES LIMITED
Bishopsgate, LondonEC2M 4RB
Corporate secretary
28 Apr 2021
Active
HANKINS, Adam Christopher
ActiveAmerica Centre Drive, San Jose
Born January 1979
Director
Appointed 03 Feb 2023
HANKINS, Adam Christopher
America Centre Drive, San Jose
Born January 1979
Director
03 Feb 2023
Active
MURPHY-GERLICH, Fiona Patricia
ActiveNo.1 Horgan's Quay, Cork
Born July 1976
Director
Appointed 03 Feb 2023
MURPHY-GERLICH, Fiona Patricia
No.1 Horgan's Quay, Cork
Born July 1976
Director
03 Feb 2023
Active
KOHN, Alan Jay
ResignedVinson Lane, Tx 75093
Born October 1969
Director
Appointed 28 Apr 2021
Resigned 03 Feb 2023
KOHN, Alan Jay
Vinson Lane, Tx 75093
Born October 1969
Director
28 Apr 2021
Resigned 03 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mcafee Security Uk Ltd
Active280 Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Mcafee Security Uk Ltd
280 Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Active
Filing History
31
Description
Type
Date Filed
Document
28 October 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
28 October 2024
No document
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
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
2 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2024
2 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 May 2024
2 April 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
2 April 2024
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 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
1 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2023
7 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2022
11 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2022