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- MACHINE-A LIMITED
MACHINE-A LIMITED
Active - Accounts Filed
General Information
NAME
MACHINE-A LIMITED
COMPANY NUMBER
08064281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
10/05/2012
(12 years and 7 months old)
WEBSITE
www.machine-a.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2R 3DA
Telephone: 02077344334
TPS: No
13 Brewer Street
London
W1F 0RH
Telephone: 77344334
4th Floor 2 Arundel Street
London
WC2R 3DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACHINE-A LIMITED | Active - Accounts Filed | View Report |
SHOWSTUDIO MACHINE-A LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Stavros Karelis (913451574) has left the board |
Date: 20/09/2024 | Event: Giovanni De Marchi (920087476) has left the board |
Date: 11/07/2024 | Event: Bryant Chu Tong Lee (924627275) has left the board |
Credit Risk Overview
Want to learn more about MACHINE-A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACHINE-A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACHINE-A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/11/2020 - Present (4 years and 1 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
03/11/2020 - Present (4 years and 1 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
10/05/2012 - Present (12 years and 7 months) Born in Jul 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
13/08/2015 - Present (9 years and 4 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/08/2015 - Present (9 years and 4 months) Born in Nov 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACHINE-A LIMITED | Active - Accounts Filed | View Report |
SHOWSTUDIO MACHINE-A LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Stavros Karelis (913451574) has left the board |
Date: 20/09/2024 | Event: Giovanni De Marchi (920087476) has left the board |
Date: 11/07/2024 | Event: Bryant Chu Tong Lee (924627275) has left the board |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: Saud Al Romaizan (920087473) has left the board |
Date: 25/06/2024 | Event: Charlotte Knight (920087472) has left the board |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: Alessandra Rossi (920601137) has left the board |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Board Member Stefano Martinetto (916323182) Appointed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Board Member Bryant Chu Tong Lee (924627275) Appointed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 14/09/2015 | Event: New Board Member Saud Al Romaizan (920087473) Appointed |
Date: 14/09/2015 | Event: New Board Member Charlotte Knight (920087472) Appointed |
Date: 14/09/2015 | Event: New Board Member Giovanni De Marchi (920087476) Appointed |
Date: 08/04/2015 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Harpaul Rakkar (925960864) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Stefano Martinetto (921649950) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Alessandra Rossi (920601137) Appointed |
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