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OUR YOUNG MACHINE LIMITED

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

This company is commonly known as Our Young Machine Limited. The company was founded 9 years ago and was given the registration number 09640539. The firm's registered office is in LONDON. You can find them at Omega Works, Unit 3n, 167 Hermitage Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OUR YOUNG MACHINE LIMITED
Company Number:09640539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Omega Works, Unit 3n, 167 Hermitage Road, London, England, N4 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Shacklewell Street, London, England, E2 7EG

Director16 June 2015Active

People with Significant Control

Mr Benjamin Mark O'Connor
Notified on:15 June 2016
Status:Active
Date of birth:March 1978
Nationality:New Zealander
Country of residence:England
Address:19, Shacklewell Street, London, England, E2 7EG
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Address

Change sail address company with old address new address.

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2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2021-01-08Gazette

Gazette filings brought up to date.

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2020-12-27Address

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

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2020-12-15Gazette

Gazette notice compulsory.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-30Resolution

Resolution.

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2018-10-25Address

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

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-04-06Resolution

Resolution.

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2017-07-31Resolution

Resolution.

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2017-07-28Resolution

Resolution.

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2017-07-07Capital

Capital allotment shares.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Address

Change sail address company with old address new address.

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2017-06-22Officers

Change person director company with change date.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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