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Show Machine Limited

Show Machine Limited is an active company incorporated on 26 November 2014 with the registered office located in Warwick, Warwickshire. Show Machine Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09329306
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Argentina • Born in Oct 1958
Director • Argentine • Lives in Argentina • Born in Apr 1962
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.65K
Decreased by £336.25K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.96K
Decreased by £798.74K (-83%)
Total Liabilities
-£629.84K
Decreased by £520.65K (-45%)
Net Assets
-£471.88K
Decreased by £278.09K (+143%)
Debt Ratio (%)
399%
Increased by 278.47% (+232%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Pablo Augusto Kohlhuber Details Changed
9 Months Ago on 28 Jan 2025
Fernando Moya Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Agustin Ignacio Insausti Resigned
3 Years Ago on 31 Jul 2022
Fabio Edgardo D'aquila Resigned
3 Years Ago on 31 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 13 Feb 2025
Director's details changed for Fernando Moya on 28 January 2025
Submitted on 29 Jan 2025
Director's details changed for Pablo Augusto Kohlhuber on 28 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Termination of appointment of Fabio Edgardo D'aquila as a director on 31 July 2022
Submitted on 24 Mar 2023
Termination of appointment of Agustin Ignacio Insausti as a director on 31 July 2022
Submitted on 24 Mar 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 10 Mar 2023
Repayment History
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