MACHINE-A LIMITED
4TH FLOOR, 2 ARUNDEL STREET, LONDON WC2R 3DA- Active
- Private Limited Company
- Company No. 08064281
- Last Updated: 01 Mar 2024
Company Profile
MACHINE-A LIMITED was incorporated on Thursday, May 10, 2012 as a Private Limited Company with registered address in LONDON. MACHINE-A LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 12 years 4 months and 12 days.
| Name | MACHINE-A LIMITED |
|---|---|
| Company number | 08064281 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 2 ARUNDEL STREET LONDON WC2R 3DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tomorrow Mid-Co. Limited Arundel Street, WC2R 3DA |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Charlotte Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Saud Abdullah Alromaizan Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Thursday, May 17, 2018
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACHINE-A LIMITED | 10 May 2012 |