General information

Name:

Machaca Limited.

Office Address:

95 Wilton Road Suite 3 SW1V 1BZ London

Number: 05926323

Incorporation date: 2006-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Machaca Ltd. with Companies House Reg No. 05926323 has been on the market for 14 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. 2018-09-30 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.

The companies that control this firm include: Pixelwerk Webdesign owns over 3/4 of company shares. This business can be reached in London Ec1V 4Pw at 145-157 St John Street, EC1V 4PW.

Financial data based on annual reports

Company staff

Steinberg & Partners Business Consulting Corp

Role: Corporate Nominee Secretary

Appointed: 06 September 2006

Address: Suite 3, 95 Wilton Road, London, SW1V 1BZ

Latest update: 4 July 2020

Mirko F.

Role: Director

Appointed: 06 September 2006

Latest update: 4 July 2020

People with significant control

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
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 15 November 2020
Confirmation statement last made up date 04 October 2019
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 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
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

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-10-04 (CS01)
filed on: 14th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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