General information

Name:

Mega Xpress Ltd

Office Address:

116-118 Philip Lane N15 4JL London

Number: 09635479

Incorporation date: 2015-06-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09635479 nine years ago, Mega Xpress Limited is a Private Limited Company. The business current office address is 116-118 Philip Lane, London. This enterprise's classified under the NACE and SIC code 47110 and their NACE code stands for . The business most recent filed accounts documents were submitted for the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-06-11.

This company has 1 director now overseeing the following business, specifically Ozkan C. who has been utilizing the director's duties since 2015-06-11. Since 2015-06-11 Ilyas C., had been fulfilling assigned duties for this business up to the moment of the resignation on 2016-07-27. Furthermore, the managing director's duties are regularly supported by a secretary - Ilyas C., who was officially appointed by this business in June 2015.

Ozkan C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ozkan C.

Role: Director

Appointed: 27 July 2016

Latest update: 31 March 2024

Ilyas C.

Role: Secretary

Appointed: 11 June 2015

Latest update: 31 March 2024

People with significant control

Ozkan C.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-06-11
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 March 2017
Annual Accounts 15 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 15 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th June 2023 (CS01)
filed on: 14th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47110 :
8
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