General information

Name:

Megasets Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12773367

Incorporation date: 2020-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Megasets Ltd with Companies House Reg No. 12773367 has been operating on the market for 4 years. The Private Limited Company can be contacted at 71-75 Shelton Street, Covent Garden in London and its postal code is WC2H 9JQ. This business's classified under the NACE and SIC code 71122, that means Engineering related scientific and technical consulting activities. Megasets Limited filed its latest accounts for the period that ended on 2022-07-31. The company's most recent annual confirmation statement was submitted on 2023-07-27.

According to the latest data, the following limited company is controlled by a single director: Samuel S., who was designated to this position on 2020/07/28.

Executives who control the firm include: Samuel S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Five Ai Limited owns 1/2 or less of company shares. This company can be reached in Bristol at Lower Approach Road, Temple Meads, BS1 6QS and was registered as a PSC under the registration number 10423075.

Financial data based on annual reports

Company staff

Samuel S.

Role: Director

Appointed: 28 July 2020

Latest update: 13 December 2023

People with significant control

Samuel S.
Notified on 28 July 2020
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Five Ai Limited
Address: Suite G4 Bristol & Exeter House Lower Approach Road, Temple Meads, Bristol, BS1 6QS, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10423075
Notified on 26 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-28
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
  • 71129 : Other engineering activities
3
Company Age

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