MASIMO INTERNATIONAL SARL LTD

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MASIMO INTERNATIONAL SARL LTD

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Key Data

Status

Dissolved

Company No.

13241230

Incorporation date

03/03/2021

Size

Micro Entity

Contacts

Registered address

Registered address

16 Berkeley Street, London W1J 8DZCopy
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Latest events (Record since 03/03/2021)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon24/07/2025
Termination of appointment of Thierry Roger Claude Borrull as a director on 2025-02-02
dot icon24/07/2025
Cessation of Thierry Roger Claude Borrull as a person with significant control on 2025-02-02
dot icon24/07/2025
Notification of Paul Thomas as a person with significant control on 2025-02-02
dot icon24/07/2025
Appointment of Mr Paul Thomas as a director on 2025-02-02
dot icon24/07/2025
Confirmation statement made on 2025-07-24 with updates
dot icon24/07/2025
Application to strike the company off the register
dot icon09/04/2025
Certificate of change of name
dot icon27/01/2025
Micro company accounts made up to 2024-03-31
dot icon14/11/2024
Change of details for Mr Thierry Roger Claude Borrull as a person with significant control on 2024-09-01
dot icon13/11/2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 16 Berkeley Street London W1J 8DZ on 2024-11-13
dot icon13/11/2024
Change of details for Mr Thierry Roger Claude Borrull as a person with significant control on 2024-09-01
dot icon13/11/2024
Director's details changed for Mr Thierry Roger Claude Borrull on 2024-09-01
dot icon05/11/2024
Registered office address changed from Flat 4, 12 Harlesden Gardens London NW10 4EX England to 7 Bell Yard London WC2A 2JR on 2024-11-05
dot icon30/08/2024
Registered office address changed from 20 South End Croydon CR0 1DN England to Flat 4 12 Harlesden Gardens London NW10 4EX on 2024-08-30
dot icon30/08/2024
Appointment of Mr Thierry Roger Claude Borrull as a director on 2024-08-01
dot icon30/08/2024
Notification of Thierry Roger Claude Borrull as a person with significant control on 2024-08-01
dot icon30/08/2024
Cessation of Dennis Glenroy Bent as a person with significant control on 2024-08-01
dot icon30/08/2024
Termination of appointment of Dennis Glenroy Bent as a director on 2024-08-01
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with updates
dot icon30/08/2024
Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to Flat 4, 12 Harlesden Gardens London NW10 4EX on 2024-08-30
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with updates
dot icon26/06/2024
Registered office address changed from 35 Firs Avenue London Firs Avenue London N11 3NE England to 20 South End Croydon CR0 1DN on 2024-06-26
dot icon26/06/2024
Notification of Glenroy Bent as a person with significant control on 2024-04-02
dot icon26/06/2024
Appointment of Mr Glenroy Bent as a director on 2024-04-02
dot icon26/06/2024
Cessation of Sohail Iftikhar as a person with significant control on 2024-04-02
dot icon26/06/2024
Termination of appointment of Sohail Iftikhar as a director on 2024-04-02
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with updates
dot icon26/06/2024
Change of details for Mr Glenroy Bent as a person with significant control on 2024-04-02
dot icon26/06/2024
Director's details changed for Mr Glenroy Bent on 2024-04-02
dot icon10/06/2024
Registered office address changed from 6 Smitham Bottom Lane Purley CR8 3DA England to 35 Firs Avenue London Firs Avenue London N11 3NE on 2024-06-10
dot icon18/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon16/03/2024
Compulsory strike-off action has been discontinued
dot icon14/03/2024
Accounts for a dormant company made up to 2023-03-31
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon29/01/2024
Registered office address changed from 35 Firs Avenue London N11 3NE England to 6 Smitham Bottom Lane Purley CR8 3DA on 2024-01-29
dot icon18/12/2023
Registered office address changed from 6 Smitham Bottom Lane Purley CR8 3DA England to 35 Firs Avenue London N11 3NE on 2023-12-18
dot icon28/09/2023
Notification of Sohail Iftikhar as a person with significant control on 2021-03-04
dot icon28/09/2023
Cessation of Darren Symes as a person with significant control on 2021-03-04
dot icon27/09/2023
Termination of appointment of Darren Symes as a director on 2021-03-04
dot icon27/09/2023
Appointment of Mr Sohail Iftikhar as a director on 2021-03-04
dot icon27/09/2023
Registered office address changed from 35 Firs Avenue London N11 3NE England to 6 Smitham Bottom Lane Purley CR8 3DA on 2023-09-27
dot icon06/04/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon30/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon08/04/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon03/03/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Darren Symes
Director
03/03/2021 - 04/03/2021
11899
Mr Sohail Iftikhar
Director
04/03/2021 - 02/04/2024
8
Bent, Glenroy
Director
02/04/2024 - 01/08/2024
-
Borrull, Thierry Roger Claude
Director
01/08/2024 - 02/02/2025
3
Thomas, Paul
Director
02/02/2025 - Present
2

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MASIMO INTERNATIONAL SARL LTD

MASIMO INTERNATIONAL SARL LTD is an(a) Dissolved company incorporated on 03/03/2021 with the registered office located at 16 Berkeley Street, London W1J 8DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASIMO INTERNATIONAL SARL LTD?

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MASIMO INTERNATIONAL SARL LTD is currently Dissolved. It was registered on 03/03/2021 and dissolved on 21/10/2025.

Where is MASIMO INTERNATIONAL SARL LTD located?

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MASIMO INTERNATIONAL SARL LTD is registered at 16 Berkeley Street, London W1J 8DZ.

What does MASIMO INTERNATIONAL SARL LTD do?

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MASIMO INTERNATIONAL SARL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MASIMO INTERNATIONAL SARL LTD?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.