Bmg Technology Ltd

General information

Name:

Bmg Technology Limited

Office Address:

55 Carleton Road N7 0ET London

Number: 06932643

Incorporation date: 2009-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06932643 - registration number assigned to Bmg Technology Ltd. This company was registered as a Private Limited Company on Friday 12th June 2009. This company has been actively competing in this business for 15 years. The company could be contacted at 55 Carleton Road in London. The post code assigned to this address is N7 0ET. From Tuesday 4th May 2021 Bmg Technology Ltd is no longer under the name Uniqube. The firm's SIC and NACE codes are 80100, that means Private security activities. Bmg Technology Limited reported its latest accounts for the period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-06-12.

Right now, the following firm is presided over by 1 director: Benjamin G., who was assigned this position 15 years ago. Since August 2014 Benjamin G., had performed assigned duties for the following firm till the resignation eight years ago.

Benjamin G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bmg Technology Ltd 2021-05-04
  • Uniqube Ltd 2009-06-12

Financial data based on annual reports

Company staff

Benjamin G.

Role: Director

Appointed: 12 June 2009

Latest update: 9 February 2024

Benjamin G.

Role: Secretary

Appointed: 12 June 2009

Latest update: 9 February 2024

People with significant control

Benjamin G.
Notified on 6 April 2016
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 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 December 2012
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 7 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 November 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

71-75 Shelton Street Covent Garden

Post code:

WC2H 9JQ

City / Town:

London

Accountant/Auditor,
2016

Name:

Horizon Accounts Limited

Address:

Stapleton House Block A, 2nd Floor 110 Clifton Street

Post code:

EC2A 4HT

City / Town:

London

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
  • 62090 : Other information technology service activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

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