BMG TECH INC UK LTD
32 CUBITT STREET, LONDON WC1X 0LR- Active
- Private Limited Company
- Company No. 12993268
- Last Updated: 01 Mar 2024
Company Profile
BMG TECH INC UK LTD was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in LONDON. BMG TECH INC UK LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 10 months and 29 days.
| Name | BMG TECH INC UK LTD |
|---|---|
| Company number | 12993268 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 CUBITT STREET LONDON WC1X 0LR |
|---|---|
| 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 |
|---|---|
| Mr Raj Gupta Nationality: New Zealander |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sanin Mody Nationality: American |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Henry Hamish Barclay Nationality: British |
Dates: Tuesday, November 3, 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMG TECH INC UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMG TECH INC UK LTD | 03 Nov 2020 |