Machine Earth Limited

Company Name	Machine Earth Limited
Director	Tomas Anthony Hackett Frisby
Company Status	Active
Company Number	09243421
Category	Private Limited Company
Incorporation Date	1 October 2014(9 years, 7 months ago)
Previous Name	23C Interactive Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Tomas Anthony Hackett Frisby
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(same day as company formation)
Role	Digital Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 310 Kingsland Road London E8 4DB

Secretary Name	Mrs Leslie Elaine Frisby
Status	Current
Appointed	22 December 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	The Old Barn Ashford Road Bethersden Kent TN26 3LE

Director Name	Miss Shehleeza Nooreen Khan
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Machine Earth Netil House 1 Westgate Street London E8 3RL

Director Name	Mr Nicholas Doyle
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(4 years after company formation)
Appointment Duration	6 months (resigned 31 March 2019)
Role	Creative Technologist
Country of Residence	United Kingdom
Correspondence Address	14 Kerrison Road London E15 2TH

Location

Registered Address	Flat 5 310 Kingsland Road London E8 4DB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
2 July 2020	Termination of appointment of Shehleeza Nooreen Khan as a director on 31 January 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
6 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 27/11/2019 (2 pages)
27 November 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
19 November 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 102 (4 pages)
2 September 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 100 (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
25 June 2019	Director's details changed for Miss Shehleeza Nooreen Khan on 1 June 2019 (2 pages)
25 June 2019	Registered office address changed from Unit 10 Sunbury Workshops London E2 7LF England to Machine Earth Netil House 1 Westgate Street London E8 3RL on 25 June 2019 (1 page)
25 June 2019	Termination of appointment of Nicholas Doyle as a director on 31 March 2019 (1 page)
25 June 2019	Change of details for Mr Tomas Anthony Hackett Frisby as a person with significant control on 1 June 2019 (2 pages)
25 June 2019	Director's details changed for Tomas Anthony Hackett Frisby on 1 June 2019 (2 pages)
5 December 2018	Director's details changed for Miss Shehleeza Nooreen Khan on 20 November 2018 (2 pages)
16 November 2018	Appointment of Mr Nicholas Doyle as a director on 1 October 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
10 August 2018	Appointment of Miss Shehleeza Nooreen Khan as a director on 1 July 2018 (2 pages)
21 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
20 October 2017	Director's details changed for Tomas Anthony Hackett Frisby on 13 September 2017 (2 pages)
20 October 2017	Registered office address changed from The Manger the Old Barn Ashford Road Bethersden Kent TN26 3LE to Unit 10 Sunbury Workshops London E2 7LF on 20 October 2017 (1 page)
20 October 2017	Director's details changed for Tomas Anthony Hackett Frisby on 13 September 2017 (2 pages)
20 October 2017	Change of details for Mr Tomas Anthony Hackett Frisby as a person with significant control on 13 September 2017 (2 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
20 October 2017	Registered office address changed from The Manger the Old Barn Ashford Road Bethersden Kent TN26 3LE to Unit 10 Sunbury Workshops London E2 7LF on 20 October 2017 (1 page)
20 October 2017	Change of details for Mr Tomas Anthony Hackett Frisby as a person with significant control on 27 July 2017 (2 pages)
20 October 2017	Change of details for Mr Tomas Anthony Hackett Frisby as a person with significant control on 13 September 2017 (2 pages)
20 October 2017	Change of details for Mr Tomas Anthony Hackett Frisby as a person with significant control on 27 July 2017 (2 pages)
2 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27 (3 pages)
2 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 December 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 September 2016	Director's details changed for Tomas Anthony Hackett Frisby on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Tomas Anthony Hackett Frisby on 26 September 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 January 2016	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
20 January 2016	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
20 January 2016	Appointment of Mrs Leslie Elaine Frisby as a secretary on 22 December 2015 (2 pages)
20 January 2016	Appointment of Mrs Leslie Elaine Frisby as a secretary on 22 December 2015 (2 pages)
12 January 2016	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (20 pages)
12 January 2016	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (20 pages)
31 December 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to The Manger the Old Barn Ashford Road Bethersden Kent TN26 3LE on 31 December 2015 (2 pages)
31 December 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to The Manger the Old Barn Ashford Road Bethersden Kent TN26 3LE on 31 December 2015 (2 pages)
1 October 2014	Incorporation Statement of capital on 2014-10-01 GBP 1 (36 pages)
1 October 2014	Incorporation Statement of capital on 2014-10-01 GBP 1 (36 pages)

Machine Earth Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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