Marcin Stec Ltd is a private limited company registered at 126 Hammonds Drive, Peterborough PE1 5AA. Incorporated on 2022-08-02, this 1-year-old company is run by 1 director.
Director Marcin S., appointed on 01 January 2023.
The company is officially classified as "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909). According to Companies House database there was a name change on 2023-05-17 and their previous name was Teraz My Accounts Ltd.
The last confirmation statement was sent on 2023-05-16 and the due date for the following filing is 2024-05-30.
| Office Address | 126 Hammonds Drive |
| Town | Peterborough |
| Post code | PE1 5AA |
| Country of origin | United Kingdom |
| Registration Number | 14270173 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 2nd May 2024 (5 days left) |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 01 January 2023
The register of PSCs who own or control the company includes 2 names. As we researched, there is Marcin S. This PSC and has 75,01-100% shares. The second one in the PSC register is Wanda Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marcin S.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Wanda Z.
| Notified on | 2 August 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Teraz My Accounts | May 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed teraz my accounts LTDcertificate issued on 17/05/23 filed on: 17th, May 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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