Megatron1 Ltd. net worth, address, company information. Free

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Megatron1 Ltd (registration number 05965579) is a private limited company incorporated on 2006-10-12 in England. The business has its registered office at 5 Brayford Square, London E1 0SG. Megatron1 Ltd operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Megatron1 Ltd
Number	05965579
Date of Incorporation:	12th October 2006
End of financial year:	31 October
Address:	5 Brayford Square, London, E1 0SG
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Christian M. (in the company from 12 October 2006). 1 secretary is present: Jennifer M. (appointed on 12 October 2006). The official register lists 1 person of significant control - Christian M., the single person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	16,380	29,921	9,923	10,310	18,292	18,891	12,711	28,115	13,980	8,840	40,239	60,028
Fixed Assets	2,595	2,395	-	-	874	336	457	1,140	2,867	1,784	702	-
Total Assets Less Current Liabilities	18,975	32,316	-	-	3	23	31	10	352	154	20,692	29,839
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	403	170	-	-	3	23	-	-	-	-	-	-
Tangible Fixed Assets	2,595	2,452	2,743	1,556	874	336	-	-	-	-	-	-

People with significant control

Christian M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 12th Oct 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
(AD01) Address change date: Thu, 28th Jul 2022. New Address: 5 Brayford Square London E1 0SG. Previous address: 61 Bridge Street Kington HR5 3DJ England filed on: 28th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 26th, November 2021 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 12th Oct 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(CH01) On Fri, 26th Feb 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(CH03) On Fri, 26th Feb 2021 secretary's details were changed filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 15th, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 12th Oct 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Sat, 22nd Aug 2020. New Address: 61 Bridge Street Kington HR5 3DJ. Previous address: Chynoweth House Apt 2138 Trevissome Park Truro Cornwall TR4 8UN filed on: 22nd, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 12th Oct 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 30th, November 2018 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, October 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 12th Oct 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, October 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 12th Oct 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 23rd, February 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 12th Oct 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 28th, July 2016 \| accounts	Free Download (4 pages)
(CH03) On Fri, 20th Nov 2015 secretary's details were changed filed on: 20th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 15th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
(AAMD) Revised accounts made up to Wed, 31st Oct 2012 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 6th Nov 2013. Old Address: 2 Upper Handa Walk St Paul's Road London N1 2RG filed on: 6th, November 2013 \| address	Free Download (1 page)
(CH03) On Sat, 22nd Jun 2013 secretary's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Sat, 22nd Jun 2013 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 6th Nov 2013. Old Address: Chynoweth House Apt 2138 Trevissome Park Truro Cornwall TR4 8UN England filed on: 6th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 17th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On Sat, 17th Nov 2012 director's details were changed filed on: 17th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 31st, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 12th Oct 2009 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 31st, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 6th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (18 pages)

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