Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Masabi Limited
- Incorporated
- 3 May 2002 (24 years)
- Industry
- Other software publishing (58290) Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 17
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2015
Also at Masabi Group Limited, Masabi US Ltd
American
Born April 1959 (67)
Director · Appointed 1 August 2008
Also at Masabi Group Limited · more companies
British
Born January 1978 (48)
Officer history (15 former)
29 June 2023
28 March 2022
Resigned Jones, Matthew Alexander as Secretary
28 March 2022
28 February 2022
28 March 2021
16 April 2020
16 April 2020
26 March 2020
14 January 2020
15 May 2019
Resigned Blue Technologies Limited as Corporate Director
1 June 2018
1 June 2018
15 December 2016
12 December 2016
26 June 2015
6 May 2015
6 May 2015
3 February 2015
6 December 2012
Appointed Jones, Matthew Alexander as Secretary
6 November 2012
Resigned Coakley, Deirdre Mary as Secretary
1 October 2010
Appointed Coakley, Deirdre Mary as Secretary
1 October 2010
21 September 2010
21 September 2010
15 December 2008
Resigned Howson, Edward Jonathan Rodney as Director
1 August 2008
1 August 2008
27 February 2003
Resigned Hampson, David John as Director
9 May 2002
Appointed Howson, Edward Jonathan Rodney as Director
8 May 2002
Appointed Hampson, David John as Director
3 May 2002
3 May 2002
Appointed Blue Technologies Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04260927
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Masabi Limited This company Owns 75–100% of shares
Masabi US Ltd Owns 75–100% of shares
We Are Base Ltd Owns 75–100% of shares
Passenger Technology Group Limited Owns 75–100% of shares
Mytrip by Passenger Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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