Mbryonik Limited

Company Name	Mbryonik Limited
Director	Thomas Andrew Zachary Szirtes
Company Status	Active
Company Number	05563354
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)
Previous Names	Epos Enterprises Limited and Mbyronik Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Thomas Andrew Zachary Szirtes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 7 months
Role	Business Services
Country of Residence	England
Correspondence Address	50 Holness Road London E15 4EN

Secretary Name	Miss Sandrine Alpha
Status	Current
Appointed	26 March 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	50 Holness Road London E15 4EN

Secretary Name	Mr Kaziu Gill
Status	Resigned
Appointed	01 November 2011(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2016)
Role	Company Director
Correspondence Address	50 Holness Road London E15 4EN

Director Name	London 1st Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	70 North End Road West Kensington London W14 9EP

Secretary Name	London 1st Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	70 North End Road West Kensington London W14 9EP

Contact

Website	www.mbryonik.com

Location

Registered Address	50 Holness Road London E15 4EN
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London

Shareholders

1 at £1	Thomas Szirtes 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,187
Cash	£47,479
Current Liabilities	£27,622

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 4 days from now)

Filing History

23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 5 April 2016 to 31 March 2016 (1 page)
21 December 2016	Termination of appointment of Kaziu Gill as a secretary on 21 December 2016 (1 page)
9 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 December 2015	Micro company accounts made up to 5 April 2015 (1 page)
21 December 2015	Micro company accounts made up to 5 April 2015 (1 page)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (3 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
10 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (3 pages)
4 January 2013	Company name changed mbyronik LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution (3 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
11 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 November 2011	Appointment of Mr Kaziu Gill as a secretary (1 page)
26 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
7 April 2011	Registered office address changed from , 40C Holland Road, London, W14 8BB on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from , 40C Holland Road, London, W14 8BB on 7 April 2011 (1 page)
15 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
6 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
22 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
22 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
13 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
13 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
13 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
15 October 2008	Return made up to 14/09/08; full list of members (3 pages)
13 June 2008	Appointment terminated secretary london 1ST secretaries LTD (1 page)
5 December 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
5 December 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
9 October 2007	Return made up to 14/09/07; full list of members (2 pages)
4 October 2006	Return made up to 14/09/06; full list of members (2 pages)
15 August 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
15 August 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
26 October 2005	Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 70 north end road, west kensington, london W14 9EP (1 page)
11 October 2005	Company name changed epos enterprises LIMITED\certificate issued on 11/10/05 (2 pages)
14 September 2005	Incorporation (9 pages)

Mbryonik Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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