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Migrationware Limited (No: 04319902)

Address: THE ACCOUNTING CENTRE, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE

Status: Active

Incorporated: 11-Sep-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Nov-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: JOSEPH DAVID BLENCOWE ( DOB: Apr-1959   From: Jan-2007  )

Current Director: JOSEPH DAVID BLENCOWE ( DOB: Apr-1959   From: Jan-2007  )

Current Director: MARK OAKLAND COOPER ( DOB: May-1954   From: Jan-2007  )

Current Director: JOAO RUI JOLLIVET DE OLIVEIRA ( DOB: Dec-1968   From: Jan-2007  )

Current Secretary: MARK OAKLAND COOPER ( DOB: May-1954   From: Jan-2007  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Nov-2001   To: Nov-2001  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Nov-2001   To: Nov-2001  )

Resigned Director: PAUL FREDERICK GROVES ( DOB: Dec-1958   From: Nov-2001   To: Jul-2003  )

Resigned Director: CAROL HARTZENBERG ( DOB: Dec-1956   From: Jul-2003   To: Jan-2007  )

Resigned Secretary: JONATHAN JOHANNES BARNARD (   From: Nov-2001   To: Jul-2003  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Nov-2001   To: Nov-2001  )

Resigned Secretary: ERIC HARTZENBERG ( DOB: Jul-1953   From: Jul-2003   To: Jan-2007  )

Persons of Significant Control:

Mr Joseph David Blencowe, Cami Cala Major 10 1 D, Palma De Mallorca, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)

Mr Joao Rui Jollivet De Oliveira, Cami Cala Major 10 1 D, Palma De Mallorca, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)

Mr Mark Oakland Cooper, Cami Cala Major 10 1 D, Palma De Mallorca, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Current assets 425,846 295,552 458,197 505,356 392,725 399,201 675,563 977,117 981,701 425846,295552,458197,505356,392725,399201,675563,977117,981701
Current assets / Debtors 55,001 20 37,996 1,607 6,132 8,359 136,143 55,258 55001,0,20,37996,1607,6132,8359,136143,55258
Current assets / Cash at bank and on hand 370,845 295,552 458,177 467,360 391,118 393,069 667,204 840,974 926,443 370845,295552,458177,467360,391118,393069,667204,840974,926443
Net current assets (liabilities) 414,333 286,278 436,200 472,052 383,553 392,973 622,184 882,907 954,967 414333,286278,436200,472052,383553,392973,622184,882907,954967
Total assets less current liabilities 414,333 286,278 436,200 473,097 384,337 395,061 623,750 884,082 955,848 414333,286278,436200,473097,384337,395061,623750,884082,955848
Equity / share capital and reserves 414,333 286,278 436,200 473,097 384,337 395,061 623,750 884,082 955,848 414333,286278,436200,473097,384337,395061,623750,884082,955848
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