Company NameMegantic Limited
DirectorZhanko Ristov
Company StatusActive
Company Number12344791
CategoryPrivate Limited Company
Incorporation Date2 December 2019(4 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Zhanko Ristov
Date of BirthNovember 1983 (Born 40 years ago)
NationalityAustralian
StatusCurrent
Appointed04 January 2023(3 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address40 King Street
Manchester
Greater Manchester
M2 6BA
Director NameMr Ahad Ali
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Greater Manchester
M15 4JE
Director NameMr Vancho Pockov
Date of BirthAugust 1980 (Born 43 years ago)
NationalityAustralian
StatusResigned
Appointed21 January 2020(1 month, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 04 January 2023)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address40 King Street
Manchester
Greater Manchester
M2 6BA

Location

Registered Address40 King Street
Manchester
Greater Manchester
M2 6BA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Filing History

9 December 2020Confirmation statement made on 1 December 2020 with updates (4 pages)
6 October 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
27 January 2020Termination of appointment of Ahad Ali as a director on 27 January 2020 (1 page)
21 January 2020Appointment of Mr Vancho Pockov as a director on 21 January 2020 (2 pages)
9 January 2020Current accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
2 December 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-02
  • GBP 100
(34 pages)