Megapet Limited, London
Megapet Limited is a private limited company. Previously, it was called Megapet Technologies Limited (changed on 2022-09-09). Located at 5 Brayford Square, London E1 0SG, this 2 years old firm was incorporated on 2022-04-15 and is categorised as "information technology consultancy activities" (SIC code: 62020), "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "other information technology service activities" (Standard Industrial Classification code: 62090).1 director can be found in this company: Ivan Z. (appointed on 15 April 2022).
| About | |
|---|---|
| Name: Megapet Limited | |
| Number: 14049775 | |
| Incorporation date: 2022-04-15 | |
| End of financial year: 30 April |
| Address: |
5 Brayford Square London E1 0SG |
| SIC code: |
62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Nominee Holdings Limited
15 April 2022
| Address | 61 Bridge Street, Kington, HR5 3DJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrey K.
15 April 2022 - 15 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Megapet Limited confirmation statement filing is 2024-04-28. The most current confirmation statement was sent on 2023-04-14. The due date for a subsequent annual accounts filing is 15 January 2024.
2 persons of significant control are indexed in the official register, namely: Nominee Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bridge Street, HR5 3DJ Kington. Andrey K. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 14th, January 2024 | accounts |
Free Download
(5 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Ecean Ltd | |
| Ecarepro Ltd | |
| Tiagotw Limited | |
| Tarich Clean Ltd |