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Mk1 Innovations Limited LONDON


Mk1 Innovations Limited was formally closed on 2021-12-14. Mk1 Innovations was a private limited company that was situated at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, ENGLAND. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2016-06-29) was run by 1 director and 1 secretary.
Director Michael K. who was appointed on 29 June 2016.
Among the secretaries, we can name: Michael K. appointed on 29 June 2016.

The company was officially categorised as "other information technology service activities" (62090). The last confirmation statement was filed on 2021-05-08 and last time the annual accounts were filed was on 30 June 2020.

Mk1 Innovations Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10256340
Date of Incorporation Wed, 29th Jun 2016
Date of Dissolution Tue, 14th Dec 2021
Industry Other information technology service activities
End of financial Year 30th June
Company age 5 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sun, 22nd May 2022
Last confirmation statement dated Sat, 8th May 2021

Company staff

Michael K.

Position: Director

Appointed: 29 June 2016

Michael K.

Position: Secretary

Appointed: 29 June 2016

Alexander N.

Position: Director

Appointed: 13 February 2020

Resigned: 17 May 2021

George S.

Position: Director

Appointed: 13 February 2020

Resigned: 17 May 2021

People with significant control

Michael K.

Notified on 29 June 2016
Nature of control: significiant influence or control

Alexander N.

Notified on 13 February 2020
Ceased on 17 May 2021
Nature of control: significiant influence or control

George S.

Notified on 13 February 2020
Ceased on 17 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-30
Net Worth0   
Balance Sheet
Cash Bank On Hand  7575
Net Assets Liabilities22275
Cash Bank In Hand0   
Net Assets Liabilities Including Pension Asset Liability0   
Reserves/Capital
Shareholder Funds0   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222 
Number Shares Allotted12275
Par Value Share0111
Share Capital Allotted Called Up Paid0   

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, December 2021
Free Download (1 page)

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