Mbryonik Limited

General information

Name:

Mbryonik Ltd

Office Address:

50 Holness Road E15 4EN London

Number: 05563354

Incorporation date: 2005-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.mbryonik.com

Description

Data updated on:

Mbryonik Limited with Companies House Reg No. 05563354 has been operating on the market for 19 years. This particular Private Limited Company can be contacted at 50 Holness Road, , London and company's zip code is E15 4EN. Despite the fact, that recently known as Mbryonik Limited, it had the name changed. The company was known as Epos Enterprises until 2005/10/11, at which point it was replaced by Mbyronik. The final change took place on 2013/01/04. This company's SIC and NACE codes are 90030: Artistic creation. Mbryonik Ltd released its latest accounts for the financial year up to 2023-03-31. The business latest confirmation statement was filed on 2023-05-17.

For nineteen years, this particular limited company has only been guided by one managing director: Thomas S. who has been leading it since 2005/10/03. To find professional help with legal documentation, this specific limited company has been using the skills of Sandrine A. as a secretary since 2021.

  • Previous company's names
  • Mbryonik Limited 2013-01-04
  • Mbyronik Limited 2005-10-11
  • Epos Enterprises Limited 2005-09-14

Financial data based on annual reports

Company staff

Sandrine A.

Role: Secretary

Appointed: 26 March 2021

Latest update: 23 January 2024

Thomas S.

Role: Director

Appointed: 03 October 2005

Latest update: 23 January 2024

People with significant control

Executives who control the firm include: Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandrine A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandrine A.
Notified on 26 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 5 April 2013
Date Approval Accounts 12 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 5 April 2014
Date Approval Accounts 9 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 1 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
18
Company Age

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