Company NameMschlitten Ltd
DirectorFrancisco Miguel Garcia Carro
Company StatusActive
Company Number08515652
CategoryPrivate Limited Company
Incorporation Date3 May 2013(10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Francisco Miguel Garcia Carro
Date of BirthMay 1973 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed03 May 2013(same day as company formation)
RoleEngineer
Country of ResidenceSpain
Correspondence AddressGeneral Yague 1 6
Oviedo
33004
Secretary NameAmedia Ltd (Corporation)
StatusCurrent
Appointed03 May 2013(same day as company formation)
Correspondence AddressCarlyle House, Lower Ground Floor 235-237 Vauxhall
London
SW1V 1EJ

Location

Registered AddressCarlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Filing History

23 May 2023Micro company accounts made up to 31 May 2022 (3 pages)
11 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
6 July 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
21 March 2022Micro company accounts made up to 31 May 2021 (3 pages)
25 May 2021Micro company accounts made up to 31 May 2020 (2 pages)
17 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
5 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
30 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (5 pages)
8 May 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
13 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
18 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
11 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
11 May 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017 (1 page)
11 May 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017 (1 page)
11 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • EUR 100
(4 pages)
20 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • EUR 100
(4 pages)
9 March 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
9 March 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • EUR 100
(4 pages)
22 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • EUR 100
(4 pages)
22 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • EUR 100
(4 pages)
6 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • EUR 100
(4 pages)
16 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • EUR 100
(4 pages)
16 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • EUR 100
(4 pages)
3 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
3 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
3 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)