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MACHINE-A LIMITED - 4th Floor 2 Arundel Street, London, WC2R 3DA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08064281
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 2 Arundel Street
- London
- WC2R 3DA
- United Kingdom 4th Floor 2 Arundel Street, London, WC2R 3DA, United Kingdom UK
Management
- Geschäftsführung
- AL ROMAIZAN, Saud
- DE MARCHI, Giovanni
- KARELIS, Stavros
- KNIGHT, Charlotte
- LEE, Bryant Chu Tong
- MARTINETTO, Stefano
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.2012
- Alter der Firma 2012-05-10 12 Jahre
- SIC/NACE
- 47710
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Tomorrow Mid-Co. Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-04-30
- Jahresmeldung
- Fälligkeit: 2024-07-02
- Letzte Einreichung: 2023-06-18
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MACHINE-A LIMITED Firmenbeschreibung
- MACHINE-A LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08064281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47710" registriert. Das Unternehmen hat 6 Geschäftsführer Die Firma kann schriftlich über 4Th Floor 2 Arundel Street erreicht werden.
Jetzt sichern MACHINE-A LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Machine-A Limited - 4th Floor 2 Arundel Street, London, WC2R 3DA, United Kingdom, Grossbritannien
- 2012-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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capital-allotment-shares (2024-02-08) - SH01
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change-to-a-person-with-significant-control (2024-02-08) - PSC05
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resolution (2024-02-08) - RESOLUTIONS
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memorandum-articles (2024-02-08) - MA
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-07-04) - GAZ1
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change-account-reference-date-company-previous-shortened (2023-02-01) - AA01
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accounts-with-accounts-type-small (2023-01-10) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-22) - RP04CS01
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accounts-with-accounts-type-small (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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gazette-filings-brought-up-to-date (2023-07-05) - DISS40
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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gazette-notice-compulsory (2022-09-06) - GAZ1
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gazette-filings-brought-up-to-date (2022-09-16) - DISS40
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-05-04) - RP04AP01
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change-person-director-company-with-change-date (2021-04-29) - CH01
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confirmation-statement-with-updates (2021-05-05) - CS01
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change-person-director-company-with-change-date (2021-04-30) - CH01
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confirmation-statement-with-updates (2021-06-18) - CS01
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notification-of-a-person-with-significant-control (2021-05-21) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-21) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-30) - RP04CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-21) - PSC09
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-29) - DISS40
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accounts-with-accounts-type-small (2021-09-28) - AA
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change-person-director-company-with-change-date (2021-09-03) - CH01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-11-12) - SH08
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memorandum-articles (2020-11-10) - MA
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resolution (2020-11-10) - RESOLUTIONS
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capital-allotment-shares (2020-11-17) - SH01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-small (2020-10-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-small (2019-07-04) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-20) - SH01
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notification-of-a-person-with-significant-control-statement (2018-09-11) - PSC08
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confirmation-statement-with-updates (2018-07-16) - CS01
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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accounts-with-accounts-type-small (2018-07-06) - AA
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capital-alter-shares-subdivision (2018-06-20) - SH02
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resolution (2018-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-amended-with-accounts-type-small (2017-08-08) - AAMD
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accounts-with-accounts-type-small (2017-07-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-30) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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capital-allotment-shares (2015-09-07) - SH01
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resolution (2015-09-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
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memorandum-articles (2015-09-07) - MA
keyboard_arrow_right 2014
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resolution (2014-11-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
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change-account-reference-date-company-previous-extended (2013-10-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-05-10) - NEWINC