MBRYONIK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MBRYONIK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MBRYONIK LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563354. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MBRYONIK LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563354. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MBRYONIK LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 HOLNESS ROAD
LONDON
E15 4EN
This Company Originates in : United Kingdom
Previous trading names include:
MBYRONIK LIMITED (until 04/01/2013)
MBYRONIK LIMITED (until 04/01/2013)
EPOS ENTERPRISES LIMITED (until 11/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS SZIRTES | Dec 1973 | British | Director | 2005-10-03 | CURRENT |
| MISS SANDRINE ALPHA | Secretary | 2021-03-26 | CURRENT | ||
| LONDON 1ST ACCOUNTING SERVICES LTD | Corporate Nominee Director | 2005-09-14 UNTIL 2005-10-03 | RESIGNED | ||
| LONDON 1ST SECRETARIES LTD | Corporate Nominee Secretary | 2005-09-14 UNTIL 2008-06-13 | RESIGNED | ||
| MR KAZIU GILL | Secretary | 2011-11-01 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Sandrine Alpha | 2021-03-26 | 4/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Andrew Zachary Szirtes | 2016-04-06 | 12/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MBRYONIK LIMITED | 2023-10-05 | 31-03-2023 | £80,146 equity |
| MBRYONIK LIMITED | 2022-12-21 | 31-03-2022 | £80,879 equity |
| MBRYONIK LIMITED | 2022-01-01 | 31-03-2021 | £117,797 equity |
| MBRYONIK LIMITED - Filleted accounts | 2020-12-02 | 31-03-2020 | £119,522 equity |
| MBRYONIK LIMITED - Filleted accounts | 2019-11-26 | 31-03-2019 | £91,354 equity |
| MBRYONIK LIMITED - Filleted accounts | 2018-08-17 | 31-03-2018 | £58,151 equity |
| MBRYONIK LIMITED - Filleted accounts | 2017-11-24 | 31-03-2017 | £47,966 equity |
| MBRYONIK LIMITED - Abbreviated accounts | 2016-12-23 | 31-03-2016 | £16,238 equity |
| Mbryonik Limited - Abbreviated accounts | 2014-12-31 | 05-04-2014 | £47,479 Cash |