General information

Name:

Mach One London Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 06243771

Incorporation date: 2007-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was founded is 10th May 2007. Established under no. 06243771, the company is listed as a Private Limited Company. You may visit the main office of the company during business hours at the following address: 20-22 Wenlock Road, N1 7GU London. This company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to Fri, 31st May 2019 and the most recent confirmation statement was released on Sun, 10th May 2020.

As for this company, many of director's duties have been executed by Jane J. and Andrew C.. When it comes to these two individuals, Jane J. has managed company for the longest time, having been a vital addition to directors' team since May 2007. To find professional help with legal documentation, this particular company has been utilizing the expertise of Jane J. as a secretary since 2007.

Financial data based on annual reports

Company staff

Jane J.

Role: Director

Appointed: 10 May 2007

Latest update: 12 April 2021

Jane J.

Role: Secretary

Appointed: 10 May 2007

Latest update: 12 April 2021

Andrew C.

Role: Director

Appointed: 10 May 2007

Latest update: 12 April 2021

People with significant control

Executives who control the firm include: Jane J. has substantial control or influence over the company. Andrew C. has substantial control or influence over the company.

Jane J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 24 May 2021
Confirmation statement last made up date 10 May 2020
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 February 2014
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 18 December 2014
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts 21 January 2016
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 21 January 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 10th May 2020 (CS01)
filed on: 22nd, May 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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