Machaca Ltd. in London, SW1V 1BZ

Description

Data updated on: 01-11-2023

Machaca Ltd. with Companies House Reg No. 05926323 has been on the market for 18 years. The Private Limited Company can be reached at 95 Wilton Road, Suite 3, London and company's postal code is SW1V 1BZ. This company's registered with SIC code 62090 and has the NACE code: Other information technology service activities. 2021-09-30 is the last time company accounts were filed.

Concerning this specific company, a variety of director's assignments have so far been met by Mirko F. who was assigned this position on 2006-09-06.

Mirko F. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	999	999

Balance Sheet
Current Assets	166	166	166	166	166	166	166	166	166	166	166
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	166	166	166	166	166
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	999	999	1 000	1 000	999

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	999	999

Other Financial Data
Fixed Assets	834	834	834	834	834	999	999	834	834	834	834
Net Current Assets Liabilities	166	166	166	166	166	166	166	166	166	166	166
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	999	1 000	1 000	1 000	1 000
Investments Fixed Assets	834	834	834	834	834
Number Shares Allotted			1 000
Par Value Share			1
Share Capital Allotted Called Up Paid		1 000	1 000

Company staff

Steinberg & Partners Business Consulting Corp

Role: Corporate Nominee Secretary

Appointed: 06 September 2006

Address: 95 Wilton Road, London, SW1V 1BZ

Latest update: 18 April 2024

Mirko F.

Role: Director

Appointed: 06 September 2006

Latest update: 18 April 2024

People with significant control

Mirko F.

Notified on 1 October 2020

Nature of control:

over 3/4 of shares

Pixelwerk Webdesign

Address: 145-157 St John Street 145-157 St John Street, London Ec1v 4pw, EC1V 4PW, United Kingdom

Legal authority Ltd. Act

Legal form Ltd.

Notified on 6 April 2016

Ceased on 1 October 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	18 October 2023
Confirmation statement last made up date	04 October 2022

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	27 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts 30 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 June 2014

Machaca Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steinberg & Partners Business Consulting Corp

Mirko F.

People with significant control

Mirko F.

Pixelwerk Webdesign

Accounts Documents

Company filings

Filing category

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