General information

Name:

Machine Earth Ltd

Office Address:

Machine Earth Netil House 1 Westgate Street E8 3RL London

Number: 09243421

Incorporation date: 2014-10-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Machine Earth is a company situated at E8 3RL London at Machine Earth Netil House. The company has been operating since 2014 and is established under the registration number 09243421. The company has existed on the British market for six years now and company last known status is active. This firm is recognized as Machine Earth Limited. Moreover it also operated as 23c Interactive until the name was changed 3 years from now. This firm's principal business activity number is 62020, that means Information technology consultancy activities. 2018-09-30 is the last time when the accounts were filed.

There is a number of two directors running this specific firm right now, including Shehleeza K. and Tomas F. who have been doing the directors duties for two years. To help the directors in their tasks, this firm has been utilizing the skills of Leslie F. as a secretary since the appointment on Tuesday 22nd December 2015.

Tomas F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Machine Earth Limited 2017-10-02
  • 23c Interactive Ltd 2014-10-01

Financial data based on annual reports

Company staff

Shehleeza K.

Role: Director

Appointed: 01 July 2018

Latest update: 22 June 2020

Leslie F.

Role: Secretary

Appointed: 22 December 2015

Latest update: 22 June 2020

Tomas F.

Role: Director

Appointed: 01 October 2014

Latest update: 22 June 2020

People with significant control

Tomas F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 15 October 2020
Confirmation statement last made up date 01 October 2019
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of varying share rights or name, Resolution (RESOLUTIONS)
filed on: 6th, December 2019
resolution
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

The Old Barn Ashford Road

Post code:

TN26 3LE

City / Town:

Bethersden

HQ address,
2016

Address:

The Old Barn Ashford Road

Post code:

TN26 3LE

City / Town:

Bethersden

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
5
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