Company number 07459350
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address UNIT 1, ST SAVIOURS WHARF, 23 - 25 MILL STREET, LONDON, SE1 2BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1
. The most likely internet sites of MACTRIBE LTD are www.mactribe.co.uk, and www.mactribe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Mactribe Ltd is a Private Limited Company.
The company registration number is 07459350. Mactribe Ltd has been working since 03 December 2010.
The present status of the company is Active. The registered address of Mactribe Ltd is Unit 1 St Saviours Wharf 23 25 Mill Street London Se1 2be. . LUZYNSKA, Katarzyna is a Secretary of the company. VAN WYNGAARDT, Jean Gabriel is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Jean Van Wyngaadrt
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
MACTRIBE LTD Events
31 Dec 2016
Confirmation statement made on 30 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
03 Dec 2015
Registered office address changed from 26 York Street London W1U 6PZ to Unit 1, St Saviours Wharf 23 - 25 Mill Street London SE1 2BE on 3 December 2015
26 Oct 2015
Appointment of Katarzyna Luzynska as a secretary on 1 October 2015
...
... and 10 more events
06 Dec 2012
Director's details changed for Mr Jean Van Wyngaardt on 11 August 2012
27 Aug 2012
Total exemption small company accounts made up to 31 December 2011
13 Aug 2012
Registered office address changed from 1 Barons Court 52 Broom Road London Teddington TW11 9NX England on 13 August 2012
02 Jan 2012
Annual return made up to 3 December 2011 with full list of shareholders
03 Dec 2010
Incorporation
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Model articles adopted