Introduction
Watch Company
M
MBSK VENTURES LTD
MBSK VENTURES LTD is an active company incorporated on 10 June 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MBSK VENTURES LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
14164565
LTD Company
Age
4 Years
Incorporated 10 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 24 March 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2026 (1 month ago)
Submitted on 2 July 2026 (Just now)
Next Due
Due by 23 June 2027
For period ending 9 June 2027
Address
57a Wimpole Street Second Floor London, W1G 8YP,
Previous Addresses
57a Wimpole Street Second Floor London W1G 8YP England
From: 14 July 2025To: 14 July 2025
121 Field End Road Pinner Middlesex HA5 1QH United Kingdom
From: 10 June 2022To: 14 July 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHAN, Mohammad Belayet Sulaiman
ActiveWimpole Street, LondonW1G 8YP
Born January 1994
Director
Appointed 10 Jun 2022
KHAN, Mohammad Belayet Sulaiman
Wimpole Street, LondonW1G 8YP
Born January 1994
Director
10 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mohammad Belayet Sulaiman Khan
ActiveWimpole Street, LondonW1G 8YP
Born January 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Mohammad Belayet Sulaiman Khan
Wimpole Street, LondonW1G 8YP
Born January 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025