Macsa Id Uk Ltd. net worth, address, company information. Free

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Macsa Id Uk Ltd (registration number 08119156) is a private limited company founded on 2012-06-26 in England. The business is located at 65 Knowl Piece, Wilbury Way, Hitchin SG4 0TY. Having undergone a change in 2018-03-11, the previous name this business used was Halo Lasers Limited. Macsa Id Uk Ltd is operating under SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Macsa Id Uk Ltd
Number	08119156
Date of Incorporation:	Tue, 26th Jun 2012
End of financial year:	31 December
Address:	65 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Peter R. (in the company from 31 October 2023), Jordi P. (appointment date: 16 February 2018). The official register indexes 3 persons of significant control, namely: Macsa Id, S.A. can be reached at Pla De Santa Anna, 08272 Sant Fruitos De Bages, Barcelona. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthew K. has 1/2 or less of shares, 1/2 or less of voting rights, Neil G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	22,044	50,001	111,090	99,628	117,396	173,203	412,944	486,056	621,210	431,738
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-3,716	33,624	87,340	95,856	-	-	-	-	-	-
Tangible Fixed Assets	-	-	5,084	5,023	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,716	33,624	88,357	96,861	99,767	127,392	233,622	242,848	280,998	263,647

People with significant control

Macsa Id, S.A.

16 February 2018

Address	Pol. Ind. Pla De Santa Anna, 08272 Sant Fruitos De Bages, Barcelona, Spain
Legal authority	Spain
Legal form	Public Limited Liability Company
Country registered	Spain, Barcelona
Place registered	Commercial Registry Of Barcelona
Registration number	A08802480
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Matthew K.

6 April 2016 - 16 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil G.

6 April 2016 - 16 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AP01) New director appointment on 2023/10/31. filed on: 6th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/10/31. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/09/29 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2023/06/25 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/06/17 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023/06/22 to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY filed on: 22nd, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/06/25 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/06/25 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/06/25 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 2nd, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/06/25 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 20th, June 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2018/10/01 filed on: 1st, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/25 filed on: 9th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, May 2018 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/11 filed on: 11th, March 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, March 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, March 2018 \| resolution	Free Download (55 pages)
(TM01) Director's appointment terminated on 2018/02/16 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/16. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/02/16 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/02/16 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/02/16 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/02/16. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 5th, January 2018 \| accounts	Free Download (1 page)
(SH01) 400.00 GBP is the capital in company's statement on 2017/12/11 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2017/12/11 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2017/12/11 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2017/12/11 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 21st, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/06/25 filed on: 25th, July 2017 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017/07/25 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/25 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 6th, October 2016 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2016/07/21 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/07/21 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/26 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
(CH01) On 2016/01/05 director's details were changed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, November 2015 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 19th, November 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, November 2015 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 19th, November 2015 \| incorporation	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/26 filed on: 17th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/17 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014/03/01 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/03/01 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/01. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/01. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/26 filed on: 23rd, July 2014 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/23 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/26 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/31 capital
(AA01) Current accounting period shortened to 2013/02/28, originally was 2013/06/30. filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, June 2012 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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