MACHINA CIRCUIT LTD

FLAT 703 HOEY COURT, BARRY BLANDFORD WAY, LONDON  E3 3TR
  • Active
  • Private Limited Company
  • Company No. 12535290
  • Last Updated: 01 Mar 2024

Company Profile

MACHINA CIRCUIT LTD was incorporated on Thursday, March 26, 2020 as a Private Limited Company with registered address in LONDON. MACHINA CIRCUIT LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 4 years 7 months and 20 days.

Name MACHINA CIRCUIT LTD
Company number 12535290
Company type Private Limited Company
Incorporation date 26 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 703 HOEY COURT
BARRY BLANDFORD WAY
LONDON
E3 3TR
Country Of Origin ENGLAND

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
Ms Zinaida Trovimovic Nationality: Lithuanian Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jevgenij Olechnovic Nationality: Lithuanian Dates: Thursday, March 26, 2020 - Tuesday, July 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Cristian Scutariu Nationality: Romanian Dates: Thursday, March 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 23 September
Next annual accounts due 23 June 2025, (219 days left)
Latest accounts 23 September 2023
Next confirmation statement due 23 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MACHINA CIRCUIT LTD.

Previous Names

Name Change Date
MACHINA CIRCUIT LTD 26 Mar 2020