| Company Name | Macaubeach888 UK Ltd |
|---|---|
| Director | Andy Ratsimanohatra |
| Company Status | Active |
| Company Number | 08842934 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Andy Ratsimanohatra |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 June 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a 7 Spa Road Bermondsey London SE16 3QP |
| Director Name | Mr Adriano De Petris |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Location
| Registered Address | Unit 1a 7 Spa Road Bermondsey London SE16 3QP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andy Ratsimanohatra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,121 |
| Cash | £89,552 |
| Current Liabilities | £335,614 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 2 weeks from now) |
Filing History
| 13 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 9 February 2016 | Change of share class name or designation (2 pages) |
| 9 February 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 9 February 2016 | Statement of capital following an allotment of shares on 15 February 2015
|
| 9 February 2016 | Resolutions
|
| 26 January 2016 | Termination of appointment of Adriano De Petris as a director on 31 December 2015 (1 page) |
| 19 January 2016 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 July 2015 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 142 Clock Tower Industrial Estate Clock Tower Road Isleworth TW7 6DT on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 142 Clock Tower Industrial Estate Clock Tower Road Isleworth TW7 6DT on 7 July 2015 (1 page) |
| 21 June 2015 | Appointment of Mr Andy Ratsimanohatra as a director on 19 June 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 28 January 2015 | Registered office address changed from 110 Waterloo Warehouse Waterlow Road Liverpool L3 Obq United Kingdom to 6Th Floor 25 Farringdon Street London EC4A 4AB on 28 January 2015 (1 page) |
| 13 January 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 17 June 2014 | Director's details changed for Mr Adriano De Petris on 17 June 2014 (2 pages) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|