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ANTANAS MACYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antanas Macys Ltd. The company was founded 8 years ago and was given the registration number 09789557. The firm's registered office is in LONDON. You can find them at 103 Edison Court, Warple Way, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ANTANAS MACYS LTD
Company Number:09789557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:103 Edison Court, Warple Way, London, England, W3 7FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Edison Court, Warple Way, London, England, W3 7FW

Secretary29 October 2019Active
103 Edison Court, Warple Way, London, England, W3 7FW

Director22 September 2015Active
103 Edison Court, Warple Way, London, England, W3 7FW

Director22 September 2015Active

People with Significant Control

Mr. Antanas Macys
Notified on:30 September 2016
Status:Active
Date of birth:February 1974
Nationality:Lithuanian
Country of residence:England
Address:103 Edison Court, Warple Way, London, England, W3 7FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jurgita Maciene
Notified on:21 September 2016
Status:Active
Date of birth:January 1974
Nationality:Lithuanian
Country of residence:England
Address:103 Edison Court, Warple Way, London, England, W3 7FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-09-26Officers

Appoint person secretary company with name date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Change person director company with change date.

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2016-07-19Officers

Change person director company with change date.

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2016-07-19Address

Change registered office address company with date old address new address.

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2015-09-22Incorporation

Incorporation company.

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