General information

Name:

Machina Ltd

Office Address:

75 Fairfield Road E3 2QA London

Number: 03898985

Incorporation date: 1999-12-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Website

www.machina.co.uk

Description

Data updated on:

Machina Limited with reg. no. 03898985 has been on the market for twenty five years. This Private Limited Company can be reached at 75 Fairfield Road, , London and their zip code is E3 2QA. The firm's Standard Industrial Classification Code is 90030 - Artistic creation. The company's most recent annual accounts were submitted for the period up to 30th April 2023 and the most current annual confirmation statement was released on 1st December 2022.

There seems to be a solitary managing director at the current moment running this firm, specifically Timothy P. who's been carrying out the director's duties since 1999-12-23. To find professional help with legal documentation, the firm has been utilizing the skills of Harold P. as a secretary since June 2008.

Executives who have control over the firm are as follows: Timothy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harold P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Harold P.

Role: Secretary

Appointed: 20 June 2008

Latest update: 27 April 2024

Timothy P.

Role: Director

Appointed: 23 December 1999

Latest update: 27 April 2024

People with significant control

Timothy P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harold P.
Notified on 6 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 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 11 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 11 October 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Annual Accounts 31 October 2016
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 31 October 2016
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014
Annual Accounts 20 June 2015
Date Approval Accounts 20 June 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
24
Company Age

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