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 6 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.
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 |
|---|---|
| 13/11/2024 | Stavros Karelis (913451574) has left the board |
| 20/09/2024 | Giovanni De Marchi (920087476) has left the board |
| 11/07/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
03/11/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/05/2012 - Present (12 years and 6 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/08/2015 - Present (9 years and 3 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/2015 - Present (9 years and 3 months) Born in Mar 1965 |
Resigned | Director |
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 |
|---|---|
| 13/11/2024 | Stavros Karelis (913451574) has left the board |
| 20/09/2024 | Giovanni De Marchi (920087476) has left the board |
| 11/07/2024 | Bryant Chu Tong Lee (924627275) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Saud Al Romaizan (920087473) has left the board |
| 25/06/2024 | Charlotte Knight (920087472) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | Alessandra Rossi (920601137) has left the board |
| 02/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Stefano Martinetto (916323182) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Bryant Chu Tong Lee (924627275) Appointed |
| 03/09/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 14/09/2015 | New Board Member Saud Al Romaizan (920087473) Appointed |
| 14/09/2015 | New Board Member Charlotte Knight (920087472) Appointed |
| 14/09/2015 | New Board Member Giovanni De Marchi (920087476) Appointed |
| 08/04/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Harpaul Rakkar (925960864) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Stefano Martinetto (921649950) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Alessandra Rossi (920601137) Appointed |
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