Introduction
Watch Company
M
MBSU LIMITED
MBSU LIMITED is an active company incorporated on 8 February 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MBSU LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13900659
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (5 months ago)
Submitted on 27 January 2026 (5 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Birchin Court 20 Birchin Lane London, EC3V 9DJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEPOMUCENO, Oliver Heinrich
Active20 Birchin Lane, LondonEC3V 9DJ
Born December 1968
Director
Appointed 08 Feb 2022
NEPOMUCENO, Oliver Heinrich
20 Birchin Lane, LondonEC3V 9DJ
Born December 1968
Director
08 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Federico Barbisotti
Active20 Birchin Lane, LondonEC3V 9DJ
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Mr Federico Barbisotti
20 Birchin Lane, LondonEC3V 9DJ
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2022
Active
Mr Marcello Barbisotti
Active20 Birchin Lane, LondonEC3V 9DJ
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Mr Marcello Barbisotti
20 Birchin Lane, LondonEC3V 9DJ
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2022
Active
Filing History
8
Description
Type
Date Filed
Document