MEGABITES (UK) LIMITED

35 GRAFTON WAY, LONDON  W1T 5DB
  • Active
  • Private Limited Company
  • Company No. 04528621
  • Last Updated: 01 Mar 2024

Company Profile

MEGABITES (UK) LIMITED was incorporated on Friday, September 6, 2002 as a Private Limited Company with no registered address. MEGABITES (UK) LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 22 years 5 months and 17 days.

Name MEGABITES (UK) LIMITED
Company number 04528621
Company type Private Limited Company
Incorporation date 06 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 35 GRAFTON WAY
LONDON

W1T 5DB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexander Pavli Nationality: British Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
Mr Alex Pavli Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

No mortgages have been registered against MEGABITES (UK) LIMITED.

Previous Names

Name Change Date
MEGABITES (UK) LIMITED 06 Sep 2002