| Company Name | BMG Technology Ltd |
|---|---|
| Director | Benjamin Michael Graville |
| Company Status | Active |
| Company Number | 06932643 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
| Previous Name | Uniqube Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Benjamin Michael Graville |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Business And Technology Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 55 Carleton Road London N7 0ET |
| Secretary Name | Mr Benjamin Michael Graville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 55 Carleton Road London N7 0ET |
| Director Name | Mr Benjamin Michael Gravill |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2014(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2016) |
| Role | Technology Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Flat 1, 55 Carleton Road London N7 0ET |
| Secretary Name | Benjamin Gravill |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2014(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 January 2016) |
| Role | Company Director |
| Correspondence Address | Flat 1, 55 Carleton Road London N7 0ET |
Location
| Registered Address | 55 Carleton Road London N7 0ET |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | St George's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 14 June 2022 | Confirmation statement made on 12 June 2022 with updates (4 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 18 August 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 55 Carleton Road London N7 0ET on 18 August 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 12 June 2021 with updates (4 pages) |
| 4 May 2021 | Resolutions
|
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 12 June 2019 with updates (5 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 9 July 2018 | Confirmation statement made on 12 June 2018 with updates (5 pages) |
| 2 April 2018 | Change of details for Mr Benjamin Michael Gravill as a person with significant control on 1 January 2018 (2 pages) |
| 2 April 2018 | Secretary's details changed for Mr Benjamin Michael Gravill on 1 January 2018 (1 page) |
| 2 April 2018 | Director's details changed for Mr Benjamin Michael Gravill on 1 January 2018 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Termination of appointment of Benjamin Gravill as a secretary on 2 January 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Benjamin Gravill as a secretary on 2 January 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Benjamin Michael Gravill as a director on 1 January 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Benjamin Michael Gravill as a director on 1 January 2016 (1 page) |
| 7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 August 2014 | Appointment of Benjamin Gravill as a secretary on 10 August 2014 (2 pages) |
| 11 August 2014 | Appointment of Mr Benjamin Michael Gravill as a director on 10 August 2014 (2 pages) |
| 11 August 2014 | Appointment of Mr Benjamin Michael Gravill as a director on 10 August 2014 (2 pages) |
| 11 August 2014 | Registered office address changed from Hilliards Barn Amlets Lane Cranleigh Surrey GU6 7DH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 August 2014 (1 page) |
| 11 August 2014 | Appointment of Benjamin Gravill as a secretary on 10 August 2014 (2 pages) |
| 11 August 2014 | Registered office address changed from Hilliards Barn Amlets Lane Cranleigh Surrey GU6 7DH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 August 2014 (1 page) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 22 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Director's details changed for Mr Benjamin Michael Gravill on 21 June 2013 (2 pages) |
| 21 June 2013 | Secretary's details changed for Mr Benjamin Michael Gravill on 21 June 2013 (2 pages) |
| 21 June 2013 | Secretary's details changed for Mr Benjamin Michael Gravill on 21 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Mr Benjamin Michael Gravill on 21 June 2013 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Mr Benjamin Michael Gravill on 12 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Benjamin Michael Gravill on 12 June 2010 (2 pages) |
| 21 June 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 21 June 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 12 June 2009 | Incorporation (9 pages) |
| 12 June 2009 | Incorporation (9 pages) |