Megaloop started in year 2014 as Private Limited Company with registration number 09370527. The Megaloop company has been functioning successfully for ten years now and its status is active. The firm's office is based in Worthing at 8 Pembroke Avenue. Postal code: BN11 5QT.
At the moment there are 2 directors in the the firm, namely Nick S. and Sally S.. In addition one secretary - Sally S. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Pembroke Avenue |
| Town | Worthing |
| Post code | BN11 5QT |
| Country of origin | United Kingdom |
| Registration Number | 09370527 |
| Date of Incorporation | Wed, 31st Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 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 | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 31 December 2014
Position: Director
Appointed: 31 December 2014
Position: Director
Appointed: 31 December 2014
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Sally S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nick S. This PSC owns 25-50% shares and has 25-50% voting rights.
Sally S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nick S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 13 279 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 21 662 | 26 575 | 31 899 | 32 933 |
| Current Assets | 33 164 | 63 968 | 43 945 | 44 933 |
| Debtors | 11 502 | 4 854 | 12 046 | 12 000 |
| Net Assets Liabilities | 13 279 | 41 826 | 66 843 | 81 473 |
| Other Debtors | 4 854 | 46 | ||
| Property Plant Equipment | 562 | |||
| Cash Bank In Hand | 21 662 | |||
| Net Assets Liabilities Including Pension Asset Liability | 13 279 | |||
| Trade Debtors | 11 502 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 13 179 | |||
| Shareholder Funds | 13 279 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 562 | 1 124 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 124 | |||
| Bank Overdrafts | 243 | |||
| Corporation Tax Payable | 17 048 | 19 882 | 20 781 | |
| Creditors | 19 885 | 22 142 | 25 875 | 19 250 |
| Current Asset Investments | 32 539 | |||
| Fixed Assets | 32 539 | 48 773 | 55 790 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -2 204 | 1 174 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 562 | 562 | ||
| Investments Fixed Assets | 32 539 | 48 211 | 55 790 | |
| Net Current Assets Liabilities | 13 279 | 9 287 | 18 070 | 25 683 |
| Other Creditors | 212 | -1 | -5 711 | |
| Other Investments Other Than Loans | 48 211 | 55 790 | ||
| Other Taxation Social Security Payable | 2 625 | 2 018 | 4 896 | |
| Property Plant Equipment Gross Cost | 1 124 | 1 124 | ||
| Taxation Social Security Payable | 25 677 | 24 534 | ||
| Trade Creditors Trade Payables | 198 | 427 | ||
| Trade Debtors Trade Receivables | 11 502 | 12 000 | 12 000 | |
| Administrative Expenses | 28 152 | |||
| Aggregate Dividends Paid In Financial Year | 55 013 | |||
| Corporation Tax Due Within One Year | 17 048 | |||
| Creditors Due Within One Year | 19 885 | |||
| Number Shares Allotted | 100 | |||
| Number Shares Allotted Increase Decrease During Period | 100 | |||
| Operating Profit Loss | 85 118 | |||
| Other Creditors Due Within One Year | 212 | |||
| Other Interest Receivable Similar Income | 122 | |||
| Other Operating Income | 7 211 | |||
| Other Taxation Social Security Within One Year | 2 625 | |||
| Par Value Share | 1 | |||
| Profit Loss For Period | 68 192 | |||
| Profit Loss On Ordinary Activities Before Tax | 85 240 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Tax On Profit Or Loss On Ordinary Activities | 17 048 | |||
| Total Dividend Payment | 55 013 | |||
| Turnover Gross Operating Revenue | 106 059 | |||
| U K Current Corporation Tax | 17 048 | |||
| Value Shares Allotted Increase Decrease During Period | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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