Machine-A Limited

Company Name	Machine-A Limited
Company Status	Active
Company Number	08064281
Category	Private Limited Company
Incorporation Date	10 May 2012(11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Stavros Karelis
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Greek
Status	Current
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Director Name	Mr Saud Al Romaizan
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	13 August 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Director Name	Mr Giovanni De Marchi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	13 August 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Director Name	Mrs Charlotte Knight
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Director Name	Mr Bryant Chu Tong Lee
Date of Birth	April 1996 (Born 28 years ago)
Nationality	American
Status	Current
Appointed	11 May 2018(6 years after company formation)
Appointment Duration	5 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Director Name	Mr Stefano Martinetto
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	03 November 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Tomorrow London Ltd, The Biscuit Building 10 Redch London E2 7DD

Director Name	Mr Harpaul Rakkar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	03 November 2020(8 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tomorrow London Ltd, The Biscuit Building 10 Redch London E2 7DD

Director Name	Mrs Alessandra Rossi
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2020(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 November 2021)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Contact

Telephone	020 77344334
Telephone region	London

Location

Registered Address	4th Floor 2 Arundel Street London WC2R 3DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Anna Trevelyan 7.14% Ordinary
8 at £1	Christos Sarris & Marineva Kareli 5.71% Ordinary
36 at £1	Mr Nicholas Knight & Mrs Knight 25.71% Ordinary
35 at £1	Scene Investment Co Limited 25.00% Ordinary
29 at £1	Stavros Karelis 20.71% Ordinary
22 at £1	Slam Jam Srl 15.71% Ordinary

Financials

Year	2014
Net Worth	-£139,067
Cash	£8,751
Current Liabilities	£277,672

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

10 October 2014	Delivered on: 27 October 2014 Satisfied on: 27 August 2015 Persons entitled: Mr & Mrs Nicholas Knight Classification: A registered charge Fully Satisfied

Filing History

5 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
22 March 2023	Second filing of Confirmation Statement dated 18 June 2021 (3 pages)
1 February 2023	Previous accounting period shortened from 30 September 2022 to 30 April 2022 (1 page)
10 January 2023	Accounts for a small company made up to 30 September 2021 (9 pages)
16 September 2022	Compulsory strike-off action has been discontinued (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
30 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Alessandra Rossi as a director on 5 November 2021 (1 page)
29 September 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
3 September 2021	Director's details changed for Mr Stefano Martinetto on 22 July 2021 (2 pages)
30 June 2021	Second filing of Confirmation Statement dated 4 May 2021 (3 pages)
21 June 2021	Second filing of Confirmation Statement dated 4 May 2021 (3 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023 (5 pages)
21 May 2021	Notification of Tomorrow Mid-Co. Limited as a person with significant control on 3 November 2020 (2 pages)
21 May 2021	Withdrawal of a person with significant control statement on 21 May 2021 (2 pages)
5 May 2021	Confirmation statement made on 4 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21 and again on 30/06/21 (5 pages)
4 May 2021	Second filing for the appointment of Mr Stefano Martinetto as a director (3 pages)
30 April 2021	Director's details changed for Mr Stefano Martinetto on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Mrs Alessandra Rossi on 29 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr Bryant Chu Tong Lee on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr Bryant Chu Tong Lee on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Mrs Alessandra Rossi on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Mrs Charlotte Knight on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr Saud Al Romaizan on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Mrs Charlotte Knight on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr Stavros Karelis on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr Giovanni De Marchi on 26 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr Saud Al Romaizan on 26 April 2021 (2 pages)
26 April 2021	Registered office address changed from 13 Brewer Street London W1F 0RH to 4th Floor 2 Arundel Street London WC2R 3DA on 26 April 2021 (1 page)
21 April 2021	Termination of appointment of Harpaul Rakkar as a director on 4 December 2020 (1 page)
27 November 2020	Appointment of Mr Stefano Martinetto as a director on 3 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/05/21 (3 pages)
27 November 2020	Appointment of Ms Alessandra Rossi as a director on 3 November 2020 (2 pages)
27 November 2020	Appointment of Mr Harpaul Rakkar as a director on 3 November 2020 (2 pages)
17 November 2020	Statement of capital following an allotment of shares on 3 November 2020 GBP 413.72 (3 pages)
12 November 2020	Change of share class name or designation (2 pages)
10 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
10 November 2020	Memorandum and Articles of Association (29 pages)
2 October 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
11 September 2018	Notification of a person with significant control statement (2 pages)
16 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
16 July 2018	Cessation of Charlotte Knight as a person with significant control on 17 May 2018 (1 page)
16 July 2018	Cessation of Saud Abdullah Alromaizan as a person with significant control on 17 May 2018 (1 page)
6 July 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
20 June 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 155.55 (4 pages)
20 June 2018	Sub-division of shares on 17 May 2018 (4 pages)
14 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 17/05/2018 (5 pages)
11 May 2018	Appointment of Mr Bryant Chu Tong Lee as a director on 11 May 2018 (2 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
8 August 2017	Amended accounts for a small company made up to 30 September 2015 (8 pages)
8 August 2017	Amended accounts for a small company made up to 30 September 2015 (8 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
30 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
30 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
10 September 2015	Appointment of Mr Giovanni De Marchi as a director on 13 August 2015 (2 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 140 (7 pages)
10 September 2015	Appointment of Mrs Charlotte Knight as a director on 13 August 2015 (2 pages)
10 September 2015	Appointment of Mr Saud Al Romaizan as a director on 13 August 2015 (2 pages)
10 September 2015	Appointment of Mrs Charlotte Knight as a director on 13 August 2015 (2 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 140 (7 pages)
10 September 2015	Appointment of Mr Giovanni De Marchi as a director on 13 August 2015 (2 pages)
10 September 2015	Appointment of Mr Saud Al Romaizan as a director on 13 August 2015 (2 pages)
7 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 140 (4 pages)
7 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deed of termination etc 13/08/2015 (3 pages)
7 September 2015	Memorandum and Articles of Association (32 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 140 (4 pages)
7 September 2015	Memorandum and Articles of Association (32 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 August 2015	Satisfaction of charge 080642810001 in full (4 pages)
27 August 2015	Satisfaction of charge 080642810001 in full (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 October 2014	Registration of charge 080642810001, created on 10 October 2014 (12 pages)
27 October 2014	Registration of charge 080642810001, created on 10 October 2014 (12 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 October 2013	Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
23 October 2013	Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
10 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Machine-A Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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