| Company Name | Our Young Machine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09640539 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2015(8 years, 10 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
| Previous Names | 6 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Benjamin O'Connor |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 June 2015(same day as company formation) |
| Role | User Experience Designer |
| Country of Residence | England |
| Correspondence Address | 19 Shacklewell Street London E2 7EG |
Location
| Registered Address | 19 Shacklewell Street London E2 7EG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 8 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 December 2020 | Registered office address changed from Omega Works Unit 3N, 167 Hermitage Road London N4 1LZ England to 19 Shacklewell Street London E2 7EG on 27 December 2020 (1 page) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 13 September 2019 | Confirmation statement made on 7 July 2019 with updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 8 January 2019 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 30 October 2018 | Resolutions
|
| 25 October 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Omega Works Unit 3N, 167 Hermitage Road London N4 1LZ on 25 October 2018 (1 page) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 6 April 2018 | Resolutions
|
| 31 July 2017 | Resolutions
|
| 31 July 2017 | Resolutions
|
| 28 July 2017 | Resolutions
|
| 28 July 2017 | Resolutions
|
| 7 July 2017 | Statement of capital following an allotment of shares on 13 February 2017
|
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 July 2017 | Statement of capital following an allotment of shares on 13 February 2017
|
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 22 June 2017 | Director's details changed for Benjamin O'connor on 22 June 2017 (2 pages) |
| 22 June 2017 | Register inspection address has been changed from Unit a4 71 Ashfield Road London N4 1FF England to Omega Works, Unit 3N Hermitage Road London N4 1LZ (1 page) |
| 22 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 22 June 2017 | Director's details changed for Benjamin O'connor on 22 June 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 22 June 2017 | Register inspection address has been changed from Unit a4 71 Ashfield Road London N4 1FF England to Omega Works, Unit 3N Hermitage Road London N4 1LZ (1 page) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 February 2017 | Statement of capital following an allotment of shares on 7 December 2016
|
| 13 February 2017 | Statement of capital following an allotment of shares on 7 December 2016
|
| 7 November 2016 | Resolutions
|
| 7 November 2016 | Resolutions
|
| 3 August 2016 | Director's details changed for Benjamin O'connor on 16 June 2015 (2 pages) |
| 3 August 2016 | Director's details changed for Benjamin O'connor on 16 June 2015 (2 pages) |
| 3 August 2016 | Register(s) moved to registered inspection location Unit a4 71 Ashfield Road London N4 1FF (1 page) |
| 3 August 2016 | Register(s) moved to registered inspection location Unit a4 71 Ashfield Road London N4 1FF (1 page) |
| 3 August 2016 | Register inspection address has been changed to Unit a4 71 Ashfield Road London N4 1FF (1 page) |
| 3 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Register inspection address has been changed to Unit a4 71 Ashfield Road London N4 1FF (1 page) |
| 15 July 2016 | Resolutions
|
| 15 July 2016 | Resolutions
|
| 13 July 2016 | Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 13 July 2016 | Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 16 June 2015 | Incorporation Statement of capital on 2015-06-16
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| 16 June 2015 | Incorporation Statement of capital on 2015-06-16
|