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M.I.B. Card Ltd

M.I.B. Card Ltd is a dormant company incorporated on 12 November 2021 with the registered office located in Croydon, Greater London. M.I.B. Card Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13739754
Private limited company
Age
4 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
46 Nova Road
Croydon
CR0 2TL
England
Address changed on 10 Sep 2024 (1 year 2 months ago)
Previous address was 5 Beauchamp Court Victors Way Barnet London EN5 5TZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Franco Azzali
Director • Italian • Lives in Italy • Born in Mar 1965
Mr Massimiliano Veronese
PSC • Italian • Lives in Italy • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Massimiliano Veronese (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Franco Azzali (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 17 Apr 2025
Certificate of change of name
Submitted on 22 Nov 2024
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ to 46 Nova Road Croydon CR0 2TL on 10 September 2024
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 2 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 27 Jun 2023
Cessation of Franco Azzali as a person with significant control on 31 May 2023
Submitted on 27 Jun 2023
Notification of Massimiliano Veronese as a person with significant control on 31 May 2023
Submitted on 27 Jun 2023
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Repayment History
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