Company Information for MEGABOT LTD
108 PRINCESS DRIVE, YORK, YO26 5SY,
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Company Registration Number
05180874
Private Limited Company
Active |
Company Name | ||
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MEGABOT LTD | ||
Legal Registered Office | ||
108 PRINCESS DRIVE YORK YO26 5SY Other companies in YO1 | ||
Previous Names | ||
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Company Number | 05180874 | |
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Company ID Number | 05180874 | |
Date formed | 2004-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB845260920 |
Last Datalog update: | 2024-01-07 22:07:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEGABOT GAMES LTD | 108 PRINCESS DRIVE YORK YO26 5SY | Active - Proposal to Strike off | Company formed on the 2011-10-13 | |
MEGABOTBIZ LIMITED | GOVANHILL WORKSPACE 69 DIXON RD GLASGOW G42 8AT | Active | Company formed on the 2023-07-10 | |
MEGABOTIX LLC | 1569 CHASE AVENUE #3 CINCINNATI OH 45223 | Active | Company formed on the 2011-11-23 | |
MEGABOTS INC | Delaware | Unknown | ||
MEGABOTS INCORPORATED | California | Unknown | ||
MEGABOTT CONSULTANTS INC. | 8502 FORT HAMILTON PARKWAY #4C KINGS BROOKLYN NEW YORK 11209 | Active | Company formed on the 2010-02-16 |
Officer | Role | Date Appointed |
---|---|---|
MARCUS RICHARD ROYLE |
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ANDREW PAUL BOSKETT |
||
MARCUS RICHARD ROYLE |
||
SUCHA SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NINA ROUSSAKOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJEN (UK) LIMITED | Company Secretary | 2009-02-05 | CURRENT | 2007-10-01 | Dissolved 2014-11-04 | |
MEGABOT GAMES LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
MEGABOT GAMES LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
MEGABOT GAMES LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/15 FROM 17 Fetter Lane York North Yorkshire YO1 6EH | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA ROUSSAKOFF | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS NINA ROUSSAKOFF | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/12 FROM 31a Colliergate York North Yorkshire YO1 8BN | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARCUS RICHARD ROYLE | |
AP01 | DIRECTOR APPOINTED MR SUCHA SINGH | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Paul Boskett on 2011-07-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARCUS RICHARD ROYLE on 2011-07-19 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/02/2011 | |
CERTNM | COMPANY NAME CHANGED DIGITAL BREAKDOWN LIMITED CERTIFICATE ISSUED ON 22/02/11 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOSKETT / 15/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ROYLE / 01/09/2007 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due Within One Year | 2012-08-01 | £ 24,956 |
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Creditors Due Within One Year | 2011-08-01 | £ 35,347 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGABOT LTD
Called Up Share Capital | 2012-08-01 | £ 1 |
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Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 47,606 |
Cash Bank In Hand | 2011-08-01 | £ 38,645 |
Current Assets | 2012-08-01 | £ 47,606 |
Current Assets | 2011-08-01 | £ 38,645 |
Shareholder Funds | 2012-08-01 | £ 22,650 |
Shareholder Funds | 2011-08-01 | £ 3,298 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as MEGABOT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |