General information

Name:

Megabel 2 Ltd

Office Address:

44 Grand Avenue N10 3BP London

Number: 10351982

Incorporation date: 2016-08-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Megabel 2 came into being in 2016 as a company enlisted under no 10351982, located at N10 3BP London at 44 Grand Avenue. This company has been in business for eight years and its current status is active. The firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The firm's most recent financial reports cover the period up to July 31, 2022 and the latest annual confirmation statement was submitted on August 31, 2023.

Taking into consideration this specific company's size, it was imperative to find new company leaders: Lorraine S. and Bradley S. who have been supporting each other since 2016 to fulfil their statutory duties for this firm.

Executives who have control over the firm are as follows: Bradley S. has substantial control or influence over the company. Starrserv Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 4-6 Canfield Place, NW6 3BT and was registered as a PSC under the reg no 06819534.

Company staff

Lorraine S.

Role: Director

Appointed: 31 August 2016

Latest update: 7 March 2024

Bradley S.

Role: Director

Appointed: 31 August 2016

Latest update: 7 March 2024

People with significant control

Bradley S.
Notified on 31 August 2016
Nature of control:
substantial control or influence
Starrserv Limited
Address: Suite C, 4-6 Canfield Place, London, NW6 3BT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 06819534
Notified on 20 April 2017
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 31 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
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
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Address change date: 2024/02/07. New Address: 4-6 Canfield Place London NW6 3BT. Previous address: 44 Grand Avenue London N10 3BP United Kingdom (AD01)
filed on: 7th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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