Based in London, M-biz Global Company Ltd was founded on 14 October 2005, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 4 directors listed as Kim, Hyong Suk, Choi, Seong Yong, Kim, Sanghyo, Lee, Twin Yen for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIM, Hyong Suk | 13 February 2006 | - | 1 |
| CHOI, Seong Yong | 02 November 2005 | 30 June 2018 | 1 |
| KIM, Sanghyo | 03 April 2012 | 15 December 2014 | 1 |
| LEE, Twin Yen | 02 November 2005 | 13 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 March 2020 | |
| AD01 - Change of registered office address | 04 November 2019 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CH01 - Change of particulars for director | 05 October 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| CS01 - N/A | 28 October 2016 | |
| MR04 - N/A | 23 June 2016 | |
| MR04 - N/A | 23 June 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AUD - Auditor's letter of resignation | 09 March 2016 | |
| AUD - Auditor's letter of resignation | 04 March 2016 | |
| AD01 - Change of registered office address | 11 December 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| CH04 - Change of particulars for corporate secretary | 16 February 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AUD - Auditor's letter of resignation | 06 January 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AD04 - Change of location of company records to the registered office | 15 November 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| MISC - Miscellaneous document | 17 March 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 287 - Change in situation or address of Registered Office | 13 March 2008 | |
| 287 - Change in situation or address of Registered Office | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 21 February 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 18 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 April 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 225 - Change of Accounting Reference Date | 18 January 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 287 - Change in situation or address of Registered Office | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| 123 - Notice of increase in nominal capital | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| NEWINC - New incorporation documents | 14 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 January 2010 | Fully Satisfied |
N/A |
| Deed of deposit | 14 February 2008 | Fully Satisfied |
N/A |
