Martian Farms Ltd is a private limited company registered at 180 Seabridge Lane, Newcastle ST5 3LS. Incorporated on 2020-07-09, this 3-year-old company is run by 1 director.
Director Jack R., appointed on 09 July 2020.
The company is officially categorised as "manufacture of consumer electronics" (Standard Industrial Classification code: 26400). According to Companies House data there was a name change on 2023-08-25 and their previous name was Agribot Ltd.
The last confirmation statement was sent on 2023-07-05 and the date for the subsequent filing is 2024-07-19. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 180 Seabridge Lane |
| Town | Newcastle |
| Post code | ST5 3LS |
| Country of origin | United Kingdom |
| Registration Number | 12731642 |
| Date of Incorporation | Thu, 9th Jul 2020 |
| Industry | Manufacture of consumer electronics |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 09 July 2020
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Jack R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Josh H. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack R.
| Notified on | 9 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Josh H.
| Notified on | 9 July 2020 |
| Ceased on | 27 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Agribot | August 25, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed agribot LTDcertificate issued on 25/08/23 filed on: 25th, August 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy