General information

Name:

Mikro-z Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 13237758

Incorporation date: 2021-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Mikro-z was started on 2021-03-02 as a Private Limited Company. This company's registered office can be reached at London on 71-75 Shelton Street. Should you have to get in touch with the company by post, the postal code is WC2H 9JQ. The official reg. no. for Mikro-z Ltd is 13237758. This company's SIC code is 62012, that means Business and domestic software development. Its latest annual accounts detail the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-03-01.

The info we gathered detailing this specific company's members shows us there are two directors: Peter S. and Joe S. who were appointed to their positions on 2024-03-01 and 2021-03-02. To help the directors in their tasks, this business has been utilizing the skillset of Joe S. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 01 March 2024

Latest update: 5 March 2024

Joe S.

Role: Director

Appointed: 02 March 2021

Latest update: 5 March 2024

Joe S.

Role: Secretary

Appointed: 02 March 2021

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: Joe S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Peter S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joe S.
Notified on 1 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter S.
Notified on 1 March 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Ginjahjoe Ltd
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12237195
Notified on 2 March 2021
Ceased on 1 March 2023
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-02
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 1, 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
Company Age

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