Mega Imports Global Uk Ltd

General information

Name:

Mega Imports Global Uk Limited

Office Address:

6 Latimer Mews BH9 1ED Bournemouth

Number: 13922100

Incorporation date: 2022-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is Thu, 17th Feb 2022. Established under number 13922100, this firm is registered as a Private Limited Company. You may find the headquarters of this company during business hours under the following location: 6 Latimer Mews, BH9 1ED Bournemouth. The enterprise's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet.

Given the firm's size, it was vital to formally appoint extra executives: Jesus D. and Miguel D. who have been participating in joint efforts for two years to exercise independent judgement of this company.

Executives who control this firm include: Alberto D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jesus D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miguel D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Jesus D.

Role: Director

Appointed: 17 February 2022

Latest update: 19 November 2023

Miguel D.

Role: Director

Appointed: 17 February 2022

Latest update: 19 November 2023

People with significant control

Alberto D.
Notified on 1 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jesus D.
Notified on 17 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Miguel D.
Notified on 17 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 17 November 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-17
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Change of registered address from 6 Latimer Mews Bournemouth BH9 1ED England on 20th February 2024 to 4th Floor Silverstream House 45 Fitzroy Street West Central London W1T 6EB (AD01)
filed on: 20th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
2
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