Machynys Ltd (number 12166634) is a private limited company legally formed on 2019-08-20 originating in United Kingdom. This company is situated at 1 The Printworks, Lansdown Crescent Lane, Cheltenham GL50 2LD. Machynys Ltd is operating under SIC: 70229 that means "management consultancy activities other than financial management".
Company details
Name
Machynys Ltd
Number
12166634
Date of Incorporation:
August 20, 2019
End of financial year:
31 August
Address:
1 The Printworks, Lansdown Crescent Lane, Cheltenham, GL50 2LD
SIC code:
70229 - Management consultancy activities other than financial management
Moving to the 2 directors that can be found in the aforementioned company, we can name: Denis B. (appointed on 11 November 2019), Iwan B. (appointment date: 20 August 2019). 1 secretary is there as well: Iwan B. (appointed on 20 August 2019). The Companies House lists 2 persons of significant control, namely: Denis B. has substantial control or influence, Iwan B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-08-31
Current Assets
11,726
Total Assets Less Current Liabilities
10,638
People with significant control
Denis B.
10 November 2019
Nature of control:
significiant influence or control
Iwan B.
20 August 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 11th, October 2022
| dissolution
Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 11th, October 2022
| dissolution
Free Download
(1 page)
(CH01) On Tuesday 13th September 2022 director's details were changed
filed on: 13th, September 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 the Printworks Lansdown Crescent Lane Cheltenham GL50 2LD on Tuesday 13th September 2022
filed on: 13th, September 2022
| address
Free Download
(1 page)
(CH03) On Tuesday 13th September 2022 secretary's details were changed
filed on: 13th, September 2022
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control Tuesday 13th September 2022
filed on: 13th, September 2022
| persons with significant control
Free Download
(2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 6th, September 2022
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 30th, August 2022
| dissolution
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Thursday 19th August 2021
filed on: 2nd, September 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 20th, May 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Wednesday 19th August 2020
filed on: 2nd, September 2020
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Sunday 10th November 2019
filed on: 19th, November 2019
| persons with significant control
Free Download
(2 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 18th November 2019
filed on: 19th, November 2019
| capital
Free Download
(3 pages)
(AP01) New director appointment on Monday 11th November 2019.
filed on: 11th, November 2019
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 20th, August 2019
| incorporation
(1 page)