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Masabi Us Ltd

Masabi Us Ltd is an active company incorporated on 11 April 2012 with the registered office located in London, City of London. Masabi Us Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08026808
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
England
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH England
Telephone
02070898860
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Apr 1959
Director • British • Lives in England • Born in Dec 1974
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1984
PSC
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Mutual Companies
Deanclose Properties Limited
Hamish Ramsey Floyd is a mutual person.
Active
Masabi Group Limited
Brian Kenneth Zanghi is a mutual person.
Active
Masabi Limited
Brian Kenneth Zanghi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.39M
Decreased by £73.1K (-5%)
Total Liabilities
-£922.29K
Increased by £92 (0%)
Net Assets
£463.11K
Decreased by £73.19K (-14%)
Debt Ratio (%)
67%
Increased by 3.34% (+5%)
Latest Activity
New Charge Registered
5 Days Ago on 1 Sep 2025
Mr Hamish Ramsey Floyd Appointed
2 Months Ago on 9 Jun 2025
Darren Stineman Resigned
2 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Registration of charge 080268080014, created on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Hamish Ramsey Floyd as a director on 9 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Darren Stineman as a director on 9 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Registration of charge 080268080012, created on 25 September 2023
Submitted on 29 Sep 2023
Satisfaction of charge 080268080011 in full
Submitted on 29 Sep 2023
Repayment History
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