Megawarne Consulting Ltd, Slough
Megawarne Consulting Ltd is a private limited company. Situated at 40 Granville Avenue, Slough SL2 1NA, this 11 years old business was incorporated on 2012-07-31 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).1 director can be found in this firm: Justin M. (appointed on 31 July 2012). Moving to the secretaries (1 in total), we can name: Deena M. (appointed on 02 April 2015).
| About | |
|---|---|
| Name: Megawarne Consulting Ltd | |
| Number: 08162600 | |
| Incorporation date: 2012-07-31 | |
| End of financial year: 31 July |
| Address: |
40 Granville Avenue Slough SL2 1NA |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Deena M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Justin M.
31 July 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Deena M.
31 July 2016 - 26 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | 31,662 | 26,239 | 36,102 | 24,627 | 26,063 | 18,344 | 36,460 | 37,333 | 31,654 | 43,213 |
| Fixed Assets | - | - | 1,416 | 708 | - | - | 331 | 297 | 268 | 214 | - |
| Total Assets Less Current Liabilities | - | 14,141 | 21,589 | 100 | 24,627 | 2,235 | 100 | 22,100 | 22,008 | -12,930 | 18,030 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | - | 14,141 | 21,589 | 100 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 1,416 | 708 | - | - | - | - | - | - | - |
The deadline for Megawarne Consulting Ltd confirmation statement filing is 2024-09-09. The most current confirmation statement was submitted on 2023-08-26. The deadline for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.
3 persons of significant control are listed in the official register, namely: Deena M. that has 1/2 or less of shares, 1/2 or less of voting rights. Justin M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Deena M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 26th Aug 2023 filed on: 25th, October 2023 | confirmation statement |
Free Download
(3 pages)
|