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Megaprom Company Ltd

Megaprom Company Ltd is an active company incorporated on 10 September 2018 with the registered office located in London, Greater London. Megaprom Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11559961
Private limited company
Age
6 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
63 - 66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in May 1995
Mr. Dilshod Samiiev
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.45K
Same as previous period
Total Liabilities
-£39.53K
Same as previous period
Net Assets
£54.92K
Same as previous period
Debt Ratio (%)
42%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr. Dilshod Samiiev (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Neil Young Resigned
2 Years 4 Months Ago on 14 Apr 2023
Pavel Brych Appointed
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Change of details for Mr. Dilshod Samiiev as a person with significant control on 25 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Apr 2023
Appointment of Pavel Brych as a director on 14 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Neil Young as a director on 14 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Dec 2021
Repayment History
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