Megatronx Ltd

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General information

Name:

Megatronx Limited

Office Address:

Kemp House 160 Kemp House City Road, EC1V 2NX London

Number: 09189769

Incorporation date: 2014-08-28

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 09189769 10 years ago, Megatronx Ltd is categorised as a Private Limited Company. The business official mailing address is Kemp House 160 Kemp House, City Road, London. The firm started under the business name The Four Paws Pet Hotel, but for the last two years has been on the market under the business name Megatronx Ltd. This firm's declared SIC number is 71122 which stands for Engineering related scientific and technical consulting activities. 31st August 2022 is the last time when account status updates were filed.

At present, the following limited company is the workplace of just one managing director: Fahad A., who was formally appointed in June 2021. That limited company had been supervised by Khuram S. up until 10th June 2021. Additionally another director, namely Bryan T. quit in 2020.

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

  • Previous company's names
  • Megatronx Ltd 2022-07-27
  • The Four Paws Pet Hotel Ltd 2014-08-28

Financial data based on annual reports

Company staff

Fahad A.

Role: Director

Appointed: 10 June 2021

Latest update: 1 December 2023

People with significant control

Fahad A.
Notified on 10 June 2021
Nature of control:
over 3/4 of shares
Khuram S.
Notified on 14 May 2020
Ceased on 10 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act
Legal form Limited
Notified on 13 September 2018
Ceased on 14 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 13 September 2018
Ceased on 14 May 2020
Nature of control:
substantial control or influence
Peter V.
Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 June 2023
Confirmation statement last made up date 10 June 2022
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-08-28
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
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