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MASIA CABELLUT LIMITED (15682898)

MASIA CABELLUT LIMITED (15682898) is an active UK company. incorporated on 26 April 2024. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46342). MASIA CABELLUT LIMITED has been registered for 1 year. Current directors include SJOHOLM, Bo.

Company Number
15682898
Status
active
Type
ltd
Incorporated
26 April 2024
Age
1 years
Address
C/O Cosec Direct Ltd 837 Salisbury House, London, EC2M 5QQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46342)
Directors
SJOHOLM, Bo
SIC Codes
46342

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MASIA CABELLUT LIMITED

MASIA CABELLUT LIMITED is an active company incorporated on 26 April 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). MASIA CABELLUT LIMITED was registered 1 year ago.(SIC: 46342)

Status

active

Active since 1 years ago

Company No

15682898

LTD Company

Age

1 Years

Incorporated 26 April 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 26 April 2024 - 31 December 2024(9 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

C/O Cosec Direct Ltd 837 Salisbury House 29 Finsbury Circus London, EC2M 5QQ,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Apr 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

SJOHOLM, Bo

Active
837 Salisbury House, LondonEC2M 5QQ
Born March 1965
Director
Appointed 26 Apr 2024

Persons with significant control

2

Mr Nico Van Buitenen

Active
837 Salisbury House, LondonEC2M 5QQ
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2024

Mr Peter Johnsen

Active
837 Salisbury House, LondonEC2M 5QQ
Born March 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2024
Fundings
Financials
Latest Activities

Filing History

7

Accounts With Accounts Type Micro Entity
10 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
24 July 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
10 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
6 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
5 June 2024
PSC04Change of PSC Details
Incorporation Company
26 April 2024
NEWINCIncorporation