Mbryonik Limited. net worth, address, company information. Free

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Mbryonik Limited (Companies House Registration Number 05563354) is a private limited company created on 2005-09-14. The business can be found at 50 Holness Road, London E15 4EN. Having undergone a change in 2013-01-04, the previous name this company used was Mbyronik Limited. Mbryonik Limited operates SIC code: 90030 - "artistic creation".

Company details

Name	Mbryonik Limited
Number	05563354
Date of Incorporation:	2005-09-14
End of financial year:	31 March
Address:	50 Holness Road, London, E15 4EN
SIC code:	90030 - Artistic creation

Moving on to the 1 managing director that can be found in the firm, we can name: Thomas S. (in the company from 03 October 2005). 1 secretary is also there: Sandrine A. (appointed on 26 March 2021). The official register indexes 2 persons of significant control, namely: Thomas S. has 1/2 or less of shares, 1/2 or less of voting rights, Sandrine A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,446	34,861	50,471	51,255	75,494	79,590	98,486	102,935	159,670	113,613	132,608	81,345	76,428
Fixed Assets	-	-	-	554	1,301	2,378	3,982	4,242	3,181	4,966	4,030	3,022	4,151
Total Assets Less Current Liabilities	23,823	29,859	-	24,187	29,762	16,238	47,966	58,151	91,354	119,522	118,898	81,986	80,146
Shareholder Funds	23,823	29,859	-	24,187	29,761	16,238	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	831	554	-	-	-	-	-	-	-	-	-

People with significant control

Thomas S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sandrine A.

26 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 4th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 4th, October 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, June 2021 \| resolution	Free Download (1 page)
(AP03) Appointment (date: 2021-03-26) of a secretary filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-03-26: 1.00 GBP filed on: 5th, May 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, May 2021 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, May 2021 \| resolution	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-31 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 16th, August 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 23rd, November 2017 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-12-21 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-04-05 to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2015-04-05 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-04-05 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-01: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-05 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-10: 1.00 GBP capital
(CERTNM) Company name changed mbyronik LIMITEDcertificate issued on 04/01/13 filed on: 4th, January 2013 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-04-05 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-04-05 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: 2011-11-22) of a secretary filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-14 filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from , 40C Holland Road, London, W14 8BB on 2011-04-07 filed on: 7th, April 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-04-05 filed on: 15th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-14 filed on: 6th, October 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2009-04-05 filed on: 22nd, December 2009 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-14 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-04-05 filed on: 13th, November 2008 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-06-13 Appointment terminated secretary filed on: 13th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-04-05 filed on: 5th, December 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2007-04-05 filed on: 5th, December 2007 \| accounts	Free Download (9 pages)
(363a) Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-04-05 filed on: 15th, August 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-04-05 filed on: 15th, August 2006 \| accounts	Free Download (9 pages)
(288b) On 2005-10-26 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-26 New director appointed filed on: 26th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-26 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 26/10/05 from: 70 north end road, west kensington, london W14 9EP filed on: 26th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/05 from: 70 north end road, west kensington, london W14 9EP filed on: 26th, October 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 05/04/06 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 05/04/06 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
(288a) On 2005-10-26 New director appointed filed on: 26th, October 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed epos enterprises LIMITEDcertificate issued on 11/10/05 filed on: 11th, October 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed epos enterprises LIMITEDcertificate issued on 11/10/05 filed on: 11th, October 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (9 pages)

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