General information

Name:

Megumo Limited

Office Address:

B508 Tower Bridge Business Complex 100 Clements Road SE16 4DG London

Number: 07572377

Incorporation date: 2011-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 21st March 2011. Started under 07572377, the company is considered a Private Limited Company. You can reach the headquarters of this company during business times under the following location: B508 Tower Bridge Business Complex 100 Clements Road, SE16 4DG London. Founded as Project Zebra, the company used the business name until 9th December 2013, then it was replaced by Megumo Ltd. This enterprise's declared SIC number is 62011 meaning Ready-made interactive leisure and entertainment software development. Megumo Limited reported its latest accounts for the period that ended on December 31, 2019. The business most recent confirmation statement was released on March 21, 2020.

Regarding the company, a variety of director's tasks have so far been performed by Armin S. who was arranged to perform management duties in 2018 in November. Since 2013 Angelika D., had been responsible for a variety of tasks within the company until the resignation on 29th November 2018. As a follow-up a different director, specifically Christian T. quit 8 years ago.

  • Previous company's names
  • Megumo Ltd 2013-12-09
  • Project Zebra Limited 2011-03-21

Financial data based on annual reports

Company staff

Armin S.

Role: Director

Appointed: 29 November 2018

Latest update: 21 December 2020

People with significant control

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

Christian T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver W.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 21 March 2020
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 June 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2019-12-31 (AA)
filed on: 19th, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
9
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