Company NameMichael-K Engineering Ltd
DirectorMichael Kingsmark
Company StatusActive
Company Number08823772
CategoryPrivate Limited Company
Incorporation Date23 December 2013(10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMichael Kingsmark
Date of BirthFebruary 1967 (Born 57 years ago)
NationalitySwedish
StatusCurrent
Appointed23 December 2013(same day as company formation)
RoleEngineer
Country of ResidenceSweden
Correspondence Address16 Sunnangatan
Odakra
25475

Contact

Website[email protected]

Location

Registered AddressThe London Office, 63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at €10Michael Kingsmark
100.00%
Ordinary

Financials

Year2014
Net Worth£735
Cash£735

Accounts

Latest Accounts14 May 2023 (11 months, 2 weeks ago)
Next Accounts Due21 February 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End21 May

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

30 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
9 December 2016Registered office address changed from C/O C/O Ryden Slington House Rankine Road Office 6, Suite 3270 Basingstoke Hampshire RG24 8PH to C/O the London Office 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 9 December 2016 (1 page)
1 December 2016Total exemption small company accounts made up to 21 May 2016 (3 pages)
17 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • EUR 1,000
(3 pages)
14 January 2016Total exemption small company accounts made up to 21 May 2015 (3 pages)
24 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • EUR 1,000
(3 pages)
22 May 2014Total exemption small company accounts made up to 21 May 2014 (3 pages)
21 May 2014Previous accounting period shortened from 31 December 2014 to 21 May 2014 (1 page)
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • EUR 1,000
(3 pages)
23 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)