MACROBOND FINANCIAL LTD

DOWGATE HILL HOUSE 14-16 DOWGATE HILL, 3RD FLOOR, LONDON  EC4R 2SU
  • Active
  • Private Limited Company
  • Company No. 08219876
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MACROBOND FINANCIAL LTD was incorporated on Wednesday, September 19, 2012 as a Private Limited Company with registered address in LONDON. MACROBOND FINANCIAL LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 12 years 1 month and 21 days.

Name MACROBOND FINANCIAL LTD
Company number 08219876
Company type Private Limited Company
Incorporation date 19 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address DOWGATE HILL HOUSE 14-16 DOWGATE HILL
3RD FLOOR
LONDON
EC4R 2SU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tomas Liljeborg Nationality: Swedish Dates: Wednesday, April 6, 2016 - present
significant influence or control
Macrobond Financial Ab Hallenborgs Gata 13, 211 19 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MACROBOND FINANCIAL LTD 19 Sep 2012