Machine Earth Limited

Company Registration Number: 09243421

Company registered in England and Wales

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Machine Earth Limited is a Private Company Limited by Shares first registered on 1 October 2014. Its current registered address is in London.

Registered Address

UNIT 10
SUNBURY WORKSHOPS
LONDON
ENGLAND
E2 7LF

There are 20 companies currently registered at this postcode, including this one.

All companies at E2 7LF

Registration Data

Company Number

09243421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,840£5,844
of which Cash £3,840£5,844
Total Assets £3,840£5,844
Current Liabilities £6,231£7,382
Net Current Assets £-2,391£-1,538
Total Net Worth £637£347

Previous Names

  • 23C INTERACTIVE LTD, active until 2 October 2017

Company Officers

  • FRISBY, Leslie Elaine

    Secretary

    Appointed on 22 December 2015

     

    The Old Barn
    Ashford Road
    Bethersden
    Kent
    TN26 3LE
    England

  • FRISBY, Tomas Anthony Hackett

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Digital Project Manager

    Month of birth: March 1985

    Unit 10
    Sunbury Workshops
    London
    E2 7LF
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 October 2017 Registered office address changed from The Manger the Old Barn Ashford Road Bethersden Kent TN26 3LE to Unit 10 Sunbury Workshops London E2 7LF on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Address. Type: AD01. Barcode: X6HG16Y1. Transaction: MzE4ODI0MDMwNGFkaXF6a2N4.

  2. 20 October 2017 [View PDF]

    Action Date: 27 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HD09Q0. Transaction: MzE4ODE4MjE3MmFkaXF6a2N4.

  3. 20 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HD0ES9. Transaction: MzE4ODE4MjIyNGFkaXF6a2N4.

  4. 20 October 2017 [View PDF]

    Action Date: 13 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HD0ART. Transaction: MzE4ODE4MjE4MGFkaXF6a2N4.

  5. 20 October 2017 Director's details changed for Tomas Anthony Hackett Frisby on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: CH01. Barcode: X6HCZ79M. Transaction: MzE4ODE4MTE2OWFkaXF6a2N4.

  6. 2 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6G0CFPK. Transaction: MzE4Njc0OTYyOGFkaXF6a2N4.

  7. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69PPL6Z. Transaction: MzE3OTM4OTM0OGFkaXF6a2N4.

  8. 22 December 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDGA2X. Transaction: MzE2NTEyNDgwMWFkaXF6a2N4.

  9. 21 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDYxNjExMWFkaXF6a2N4.

  10. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDIzODg1NmFkaXF6a2N4.

  11. 26 September 2016 Director's details changed for Tomas Anthony Hackett Frisby on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH01. Barcode: X5GB3JW1. Transaction: MzE1ODE3NTI3M2FkaXF6a2N4.

  12. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4VV56. Transaction: MzE1MTg5NzMwOWFkaXF6a2N4.

  13. 20 January 2016 Appointment of Mrs Leslie Elaine Frisby as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP03. Barcode: X4Z01IMY. Transaction: MzE0MDEyMDI4OWFkaXF6a2N4.

  14. 20 January 2016 Previous accounting period shortened from 31 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4Z0124R. Transaction: MzE0MDExNDkzOGFkaXF6a2N4.

  15. 12 January 2016 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: A4NDNB7E. Transaction: MzEzOTUzOTY3N2FkaXF6a2N4.

  16. 31 December 2015 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to The Manger the Old Barn Ashford Road Bethersden Kent TN26 3LE on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: A4MLCTLE. Transaction: MzEzODEzMzU5MWFkaXF6a2N4.

  17. 1 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HILPWR. Transaction: MzEwODUzODY5N2FkaXF6a2N4.

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54.167.126.106 Thu, 18 Jan 2018 16:46:27 +0000