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MACROCAPITAL LIMITED - Tempo House 15 Falcon Road,, Office 23, London, London, City Of, United Kingdom
Company Information
- Company registration number
- 04014398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tempo House 15 Falcon Road,
- Office 23
- London
- London, City Of
- SW11 2PJ
- United Kingdom Tempo House 15 Falcon Road,, Office 23, London, London, City Of, SW11 2PJ, United Kingdom UK
Management
- Managing Directors
- CHALIKIA, Eleni
- HANES, Michael
- Company secretaries
- HANES, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-14
- Age Of Company 2000-06-14 24 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Michael Hanes
- Mr Michael Michael Hanes
- Mr Michael Hanes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEA CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800OYOFGU1OAG2S92
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
✓
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MACROCAPITAL LIMITED Company Description
- MACROCAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04014398. Its current trading status is "live". It was registered 2000-06-14. It was previously called NEA CAPITAL LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-06-14.It can be contacted at Tempo House 15 Falcon Road .
Get MACROCAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macrocapital Limited - Tempo House 15 Falcon Road,, Office 23, London, London, City Of, United Kingdom
- 2000-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACROCAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04014398#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04014398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04014398#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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capital-allotment-shares (2019-06-14) - SH01
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confirmation-statement-with-updates (2019-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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capital-allotment-shares (2018-06-14) - SH01
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confirmation-statement-with-updates (2018-06-14) - CS01
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change-person-secretary-company-with-change-date (2018-06-08) - CH03
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change-person-director-company-with-change-date (2018-06-08) - CH01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-09-14) - SH01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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accounts-with-accounts-type-full (2017-10-24) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-secretary-company-with-change-date (2016-06-22) - CH03
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change-person-director-company-with-change-date (2016-06-16) - CH01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-14) - CH03
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change-person-director-company-with-change-date (2015-06-14) - CH01
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change-sail-address-company-with-old-address-new-address (2015-06-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-14) - AR01
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capital-allotment-shares (2015-06-14) - SH01
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capital-allotment-shares (2015-09-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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second-filing-of-form-with-form-type (2015-09-28) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-11-05) - RP04
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accounts-with-accounts-type-full (2015-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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accounts-with-accounts-type-full (2014-10-22) - AA
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capital-allotment-shares (2014-06-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-13) - TM01
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capital-allotment-shares (2013-04-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
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termination-director-company-with-name (2013-11-15) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
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appoint-person-director-company-with-name (2012-09-28) - AP01
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capital-allotment-shares (2012-07-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-full (2010-10-26) - AA
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change-sail-address-company (2010-06-16) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-27) - AP01
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-06-17) - 363a
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legacy (2009-06-16) - 288c
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memorandum-articles (2009-06-01) - MEM/ARTS
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certificate-change-of-name-company (2009-05-23) - CERTNM
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accounts-with-accounts-type-full (2009-01-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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legacy (2008-03-03) - 287
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-06-19) - 190
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legacy (2008-01-08) - 288a
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legacy (2008-06-19) - 288c
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legacy (2008-06-19) - 287
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legacy (2008-06-19) - 363a
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legacy (2008-06-19) - 353
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keyboard_arrow_right 2007
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legacy (2007-06-11) - 353
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legacy (2007-06-11) - 288b
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legacy (2007-06-28) - 363a
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legacy (2007-04-30) - 288b
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legacy (2007-12-20) - 287
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legacy (2007-12-14) - 287
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-06-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-10) - 288c
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-06-21) - 363a
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legacy (2005-06-21) - 353
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legacy (2005-01-17) - 88(2)R
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keyboard_arrow_right 2004
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resolution (2004-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-09-27) - 88(2)R
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legacy (2004-06-21) - 363a
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 288a
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legacy (2003-12-12) - 288a
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legacy (2003-12-03) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-06-18) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-06-20) - 363a
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legacy (2002-04-04) - 288b
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legacy (2002-01-28) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-02-23) - 88(2)R
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legacy (2001-06-21) - 288a
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legacy (2001-07-02) - 363a
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legacy (2001-08-09) - 88(2)R
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accounts-with-accounts-type-full (2001-10-27) - AA
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keyboard_arrow_right 2000
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incorporation-company (2000-06-14) - NEWINC
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legacy (2000-10-03) - 88(2)R
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legacy (2000-08-21) - 288b
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 288a
