56 Mb Limited

General information

Name:

56 Mb Ltd

Office Address:

The Barn At 21A Whitecroft Road Meldreth SG8 6ND Nr Royston

Number: 06151610

Incorporation date: 2007-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06151610 13 years ago, 56 Mb Limited is a Private Limited Company. The company's active registration address is The Barn At 21A Whitecroft Road, Meldreth Nr Royston. The firm's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. 56 Mb Ltd released its latest accounts for the financial period up to 2020-03-31. The company's most recent annual confirmation statement was released on 2020-03-12.

For 13 years, this company has only had a single managing director: Martin B. who has been controlling it since 2007-03-12. What is more, the managing director's efforts are constantly aided with by a secretary - Josephine M., who was chosen by the company in 2007.

Martin B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Josephine M.

Role: Secretary

Appointed: 12 March 2007

Latest update: 28 September 2020

Martin B.

Role: Director

Appointed: 12 March 2007

Latest update: 28 September 2020

People with significant control

Martin B.
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 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 12 March 2020
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 August 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 10 August 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 10 August 2012
Annual Accounts 19 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2020/03/31 (AA)
filed on: 4th, May 2020
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

George Hay Partnership Llp

Address:

Brigham House High Street

Post code:

SG18 0LD

City / Town:

Biggleswade

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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