Company number 09772083
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 53 WRAY LANE, WRAY LANE, REIGATE, ENGLAND, RH2 0HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of Mr Antony Charles Bicknell as a director on 20 March 2017; Registered office address changed from 20 Boyne Park Tunbridge Wells Kent TN4 8ET England to 53 Wray Lane Wray Lane Reigate RH2 0HX on 14 November 2016; Previous accounting period shortened from 30 September 2016 to 31 August 2016. The most likely internet sites of MYCONSOLE LTD are www.myconsole.co.uk, and www.myconsole.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Myconsole Ltd is a Private Limited Company.
The company registration number is 09772083. Myconsole Ltd has been working since 10 September 2015.
The present status of the company is Active. The registered address of Myconsole Ltd is 53 Wray Lane Wray Lane Reigate England Rh2 0hx. The company`s financial liabilities are £35.31k. It is £35.31k against last year. The cash in hand is £0.89k. It is £0.89k against last year. And the total assets are £0.92k, which is £0.92k against last year. BICKNELL, Antony Charles is a Director of the company. COLLARD, Philip David is a Director of the company. SANDOR, Eric Mathew is a Director of the company. The company operates in "Other information technology service activities".
myconsole Key Finiance
LIABILITIES
£35.31k
CASH
£0.89k
TOTAL ASSETS
£0.92k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Philip David Collard
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MYCONSOLE LTD Events
20 Mar 2017
Appointment of Mr Antony Charles Bicknell as a director on 20 March 2017
14 Nov 2016
Registered office address changed from 20 Boyne Park Tunbridge Wells Kent TN4 8ET England to 53 Wray Lane Wray Lane Reigate RH2 0HX on 14 November 2016
09 Nov 2016
Previous accounting period shortened from 30 September 2016 to 31 August 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Jul 2016
Company name changed mywinconsole LIMITED\certificate issued on 08/07/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-04
04 Jul 2016
Registered office address changed from Cranbourne House 17 Boyne Park Tunbridge Wells Kent TN4 8EL United Kingdom to 20 Boyne Park Tunbridge Wells Kent TN4 8ET on 4 July 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
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MODEL ARTICLES ‐
Model articles adopted