MEGA LIFE LIMITED

207 Regent Street 3rd Floor, London, W1B 3HH
StatusACTIVE
Company No.09042070
CategoryPrivate Limited Company
Incorporated15 May 2014
Age10 years, 20 days
JurisdictionEngland Wales

SUMMARY

MEGA LIFE LIMITED is an active private limited company with number 09042070. It was incorporated 10 years, 20 days ago, on 15 May 2014. The company address is 207 Regent Street 3rd Floor, London, W1B 3HH.



Company Fillings

Accounts with accounts type dormant

Date: 01 Jun 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 01 Jun 2023

Action Date: 31 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-31

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Accounts with accounts type dormant

Date: 08 Jun 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Confirmation statement with no updates

Date: 08 Jun 2022

Action Date: 31 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-31

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Accounts with accounts type dormant

Date: 05 Jun 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

Documents

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Confirmation statement with no updates

Date: 05 Jun 2021

Action Date: 31 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-31

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Accounts with accounts type dormant

Date: 03 Jun 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 03 Jun 2020

Action Date: 31 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-31

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Accounts with accounts type dormant

Date: 02 Jun 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with updates

Date: 02 Jun 2019

Action Date: 31 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-31

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Termination director company with name termination date

Date: 31 May 2018

Action Date: 31 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maja Kuten- Hadrovic

Termination date: 2018-05-31

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Cessation of a person with significant control

Date: 31 May 2018

Action Date: 31 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-05-31

Psc name: Maja Kuten- Hadrovic

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Confirmation statement with updates

Date: 31 May 2018

Action Date: 31 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-31

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Accounts with accounts type micro entity

Date: 31 May 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Change person director company with change date

Date: 12 Jan 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr. Berizdrav Mir

Change date: 2018-01-12

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Change person secretary company with change date

Date: 12 Jan 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Berizdrav Mir

Change date: 2018-01-12

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Change to a person with significant control

Date: 12 Jan 2018

Action Date: 28 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-12-28

Psc name: Mr. Berizdrav Mir

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Notification of a person with significant control

Date: 20 Nov 2017

Action Date: 20 Nov 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Maja Kuten- Hadrovic

Notification date: 2017-11-20

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Change person director company with change date

Date: 20 Nov 2017

Action Date: 20 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-11-20

Officer name: Mrs. Maja Kuten- Hadrovic

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Confirmation statement with updates

Date: 20 Nov 2017

Action Date: 20 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-20

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Appoint person director company with name date

Date: 20 Nov 2017

Action Date: 20 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs. Maja Kuten- Hadrovic

Appointment date: 2017-11-20

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Accounts with accounts type dormant

Date: 13 Jun 2017

Action Date: 01 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-01

Documents

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Confirmation statement with no updates

Date: 13 Jun 2017

Action Date: 13 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-13

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Confirmation statement with updates

Date: 21 Apr 2017

Action Date: 21 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-21

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Confirmation statement with updates

Date: 18 Apr 2017

Action Date: 18 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-18

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Change person director company with change date

Date: 18 Apr 2017

Action Date: 15 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Berislav Matjasic

Change date: 2017-04-15

Documents

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Change person secretary company with change date

Date: 18 Apr 2017

Action Date: 15 Apr 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-04-15

Officer name: Mr Berislav Matjasic

Documents

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Confirmation statement with updates

Date: 13 Apr 2017

Action Date: 12 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-12

Documents

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Termination director company with name termination date

Date: 12 Apr 2017

Action Date: 12 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maja Kuten- Hadrovic

Termination date: 2017-04-12

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Accounts with accounts type dormant

Date: 17 Aug 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

Documents

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Confirmation statement with updates

Date: 27 Jul 2016

Action Date: 01 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-01

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Annual return company with made up date full list shareholders

Date: 22 May 2016

Action Date: 15 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-15

Documents

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Appoint person director company with name date

Date: 23 Mar 2016

Action Date: 23 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs. Maja Kuten- Hadrovic

Appointment date: 2016-03-23

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Accounts with accounts type dormant

Date: 23 Mar 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 10 Jun 2015

Action Date: 15 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-15

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Incorporation company

Date: 15 May 2014

Category: Incorporation

Type: NEWINC

Documents

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