Marcin Kyc 1993 Ltd is a private limited company that can be found at 2-6 Colmore Row, Birmingham B3 2QD. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Rathod A., appointed on 16 June 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2022-12-02 and the due date for the next filing is 2023-12-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2-6 Colmore Row |
| Town | Birmingham |
| Post code | B3 2QD |
| Country of origin | United Kingdom |
| Registration Number | 12346709 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 16 June 2021
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Rathod A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marcin K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rathod A.
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William M.
| Notified on | 3 December 2019 |
| Ceased on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcin K.
| Notified on | 3 December 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 2nd Dec 2021 filed on: 21st, February 2023 |
confirmation statement | Free Download (2 pages) |
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