Machine Two Ltd in Harrow On The Hill, HA2 0HY

Description

Data updated on: 01-11-2023

This particular company is registered in Harrow On The Hill under the following Company Registration No.: 06462318. This firm was set up in the year 2008. The main office of the company is located at 32 Byron Hill Road . The post code is HA2 0HY. Even though recently referred to as Machine Two Ltd, it previously was known under a different name. This company was known as Dataspread Communications until 2008-06-17, at which point the name was replaced by Design Central. The last transformation took place on 2018-08-10. This business's declared SIC number is 61900 which means Other telecommunications activities. Machine Two Limited reported its latest accounts for the financial year up to 2022-01-31. The most recent annual confirmation statement was submitted on 2023-01-02.

Ranjit G. and Manjit G. are listed as firm's directors and have been managing the firm since 2008-06-11. To provide support to the directors, the abovementioned business has been utilizing the expertise of Ranjit G. as a secretary since the appointment on 2008-06-11.

Previous company's names
Machine Two Ltd 2018-08-10
Design Central Limited 2008-06-17
Dataspread Communications Limited 2008-01-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency
Net Worth	99	99	99	99	99	3 969	1 067

Balance Sheet
Current Assets					99	1 796	156	2 671	33
Net Assets Liabilities							1 067	2 200	1 376
Cash Bank In Hand	99	99	99	99	99	1 796
Net Assets Liabilities Including Pension Asset Liability	99	99	99	99	99	3 969	1 067
Tangible Fixed Assets						4 283

Capital & Reserves
Called Up Share Capital					99	99
Profit Loss Account Reserve						3 870
Shareholder Funds	99	99	99	99	99	3 969	1 067

Other Financial Data
Creditors							500	582	232
Fixed Assets						4 283	3 591	2 876	2 303
Net Current Assets Liabilities					99	1 296	-344	2 089	199
Total Assets Less Current Liabilities					99	5 579	3 247	4 965	2 104
Creditors Due After One Year						1 610	2 180
Creditors Due Within One Year						500	500
Non-instalment Debts Due After5 Years						1 610
Number Shares Allotted		99	99	99	99	99
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	99	99	99	99	99	99
Tangible Fixed Assets Additions						4 555
Tangible Fixed Assets Cost Or Valuation						4 555
Tangible Fixed Assets Depreciation						272
Tangible Fixed Assets Depreciation Charged In Period						272

Company staff

Ranjit G.

Role: Secretary

Appointed: 11 June 2008

Latest update: 22 February 2024

Ranjit G.

Role: Director

Appointed: 11 June 2008

Latest update: 22 February 2024

Manjit G.

Role: Director

Appointed: 11 June 2008

Latest update: 22 February 2024

People with significant control

Executives with significant control over the firm are: Ranjit G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Manjit G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ranjit G.

Notified on 7 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Manjit G.

Notified on 7 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	16 January 2024
Confirmation statement last made up date	02 January 2023

Annual Accounts 19 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	19 October 2012
Annual Accounts
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	15 December 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts 30 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	30 October 2017
Annual Accounts
End Date For Period Covered By Report	31 January 2020
Annual Accounts 31 October 2013
Date Approval Accounts	31 October 2013
Annual Accounts 15 September 2014
Date Approval Accounts	15 September 2014
Annual Accounts 25 November 2016
Date Approval Accounts	25 November 2016

Machine Two Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ranjit G.

Ranjit G.

Manjit G.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Ranjit G.

Manjit G.

Accounts Documents

Company filings

Filing category

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