Meganet Systems Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

03774406 - registration number used by Meganet Systems Limited. This firm was registered as a Private Limited Company on 20th May 1999. This firm has been operating on the market for 25 years. This enterprise could be found at 55 Loudoun Road in London. The main office's area code assigned to this location is NW8 0DL. This firm's SIC and NACE codes are 62020: Information technology consultancy activities. 2022/05/31 is the last time account status updates were reported.

Robert W. is this company's single director, that was designated to this position in 1999.

Robert W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	16 939	47 994	82 691	119 563

Balance Sheet
Cash Bank In Hand	33 739	58 615	90 825	139 064
Cash Bank On Hand				139 064	26 811	121 113	34 149	56 753	40 426	34 488	19 708
Current Assets	33 739	68 239	103 016	139 064	39 351	121 220	51 447	57 398	41 113	35 257	20 356
Debtors		9 624	12 191		12 630	107	17 298	645	687	769	648
Net Assets Liabilities					121 267	173 773	172 763	168 653	146 455	113 692	86 765
Other Debtors					90	107	110	645	687	769	648
Property Plant Equipment					103 366	103 004	196 303	196 303

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	16 839	47 894	82 591	119 463
Shareholder Funds	16 939	47 994	82 691	119 563

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					361	723	1 084	1 084	1 084	1 084	1 858
Additional Provisions Increase From New Provisions Recognised						69	-69		702
Average Number Employees During Period					1		1	1	1	1	1
Creditors				19 501	21 540	50 382	74 987	85 048	93 956	120 863	134 460
Creditors Due Within One Year	16 800	20 245	20 325	19 501
Deferred Tax Liabilities						69
Fixed Assets								196 303	200 000	200 000	201 571
Increase From Depreciation Charge For Year Property Plant Equipment					361	362	361				774
Investment Property								196 303	200 000	200 000	200 000
Investment Property Fair Value Model								196 303	200 000	200 000
Net Current Assets Liabilities	16 939	47 994	82 691	119 563	17 901	70 838	-23 540	-27 650	-52 843	-85 606	-114 104
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Creditors				3 157	10 872	23 608	58 355	78 736	90 493	120 640	134 460
Other Taxation Social Security Payable				16 344	10 668	26 001	16 082	6 089	1 128
Par Value Share		1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost					103 727	103 727	197 387	1 084	1 084	1 084	3 429
Provisions						69			702	702	702
Provisions For Liabilities Balance Sheet Subtotal						69			702	702	702
Share Capital Allotted Called Up Paid	100	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment					103 727		93 660				2 345
Total Assets Less Current Liabilities	16 939	47 994	82 691	119 563	121 267	173 842	172 763	168 653	147 157	114 394	87 467
Trade Creditors Trade Payables						773	550	223	2 335	223
Trade Debtors Trade Receivables					12 540		17 188
Advances Credits Directors		624
Advances Credits Made In Period Directors		624
Dividends Paid									30 000
Profit Loss									7 802

Company staff

Robert W.

Role: Director

Appointed: 06 September 1999

Latest update: 22 March 2024

Sd Company Secretaries Limited

Role: Corporate Secretary

Appointed: 12 October 2007

Resigned: 05 June 2008

Address: 85 Frampton Street, London, NW8 8NQ

Latest update: 22 March 2024

Agnes W.

Role: Secretary

Appointed: 06 September 1999

Resigned: 12 October 2007

Latest update: 22 March 2024

Bryan B.

Role: Nominee Secretary

Appointed: 20 May 1999

Resigned: 06 September 1999

Latest update: 22 March 2024

Susan B.

Role: Nominee Director

Appointed: 20 May 1999

Resigned: 06 September 1999

Latest update: 22 March 2024

People with significant control

Robert W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts 24 November 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	24 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	14 December 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	14 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Meganet Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

Sd Company Secretaries Limited

Agnes W.

Bryan B.

Susan B.

People with significant control

Robert W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Meganet Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

Sd Company Secretaries Limited

Agnes W.

Bryan B.

Susan B.

People with significant control

Robert W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2014