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Crealogix Mba Limited

Crealogix Mba Limited is an active company incorporated on 3 March 1987 with the registered office located in London, Greater London. Crealogix Mba Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02105579
Private limited company
Age
38 years
Incorporated 3 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
London Office
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was Staple House Staple Gardens Winchester Hampshire SO23 8SR
Telephone
01962841494
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in Canada • Born in Sep 1964
Director • Portfolio Manager Banking • Canadian • Lives in Canada • Born in May 1977
Director • Manager • Swiss • Lives in Switzerland • Born in Nov 1986
Director • Senior Management Executive • American • Lives in United States • Born in Feb 1967
Director • Portfolio Cfo • Canadian • Lives in Canada • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.36K
Decreased by £34.99K (-89%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 14 (-41%)
Total Assets
£185.11K
Decreased by £228.9K (-55%)
Total Liabilities
-£642.63K
Decreased by £231.66K (-26%)
Net Assets
-£457.53K
Increased by £2.76K (-1%)
Debt Ratio (%)
347%
Increased by 135.99% (+64%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 2 Aug 2025
Ms Kateryna Schneider Details Changed
1 Month Ago on 24 Jul 2025
Accounting Period Extended
2 Months Ago on 18 Jun 2025
Ms Kateryna Tangorra Details Changed
3 Months Ago on 6 Jun 2025
Daniel Scheiber Resigned
8 Months Ago on 14 Jan 2025
Darren Michael Klauser Resigned
8 Months Ago on 14 Jan 2025
Ms Kateryna Tangorra Appointed
1 Year Ago on 3 Sep 2024
Ateet Patel Details Changed
1 Year Ago on 1 Sep 2024
Crealogix Holding Ag (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 5 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 2 Aug 2025
Change of details for Crealogix Holding Ag as a person with significant control on 1 January 2022
Submitted on 25 Jul 2025
Director's details changed for Ms Kateryna Schneider on 24 July 2025
Submitted on 25 Jul 2025
Director's details changed for Ms Kateryna Tangorra on 6 June 2025
Submitted on 23 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 18 Jun 2025
Termination of appointment of Darren Michael Klauser as a director on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Daniel Scheiber as a director on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Ms Kateryna Tangorra as a director on 3 September 2024
Submitted on 4 Sep 2024
Director's details changed for Ateet Patel on 1 September 2024
Submitted on 3 Sep 2024
Repayment History
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