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Ex Machina Marketing Ltd

Ex Machina Marketing Ltd is an active company incorporated on 14 January 2020 with the registered office located in Cardiff, South Glamorgan. Ex Machina Marketing Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12403979
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 537 days
Dated 4 March 2023 (2 years 6 months ago)
Next confirmation dated 4 March 2024
Was due on 18 March 2024 (1 year 5 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 1041 days
For period 14 Jan31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
4385
12403979 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Sep 1988
Mr Lukasz Jerzy Bargiel
PSC • Polish • Lives in Poland • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Emergency Drivers Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Shop-Tiptop Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Ret Consulting Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Cowboy Builders Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Landlord Asset Solutions Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Vivix Property Management Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
VMDM Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Lcdrecovery.UK Ltd
Lukasz Jerzy Bargiel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jan 2021
For period 31 Dec31 Jan 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£25.16K
Total Liabilities
-£33.75K
Net Assets
-£8.59K
Debt Ratio (%)
134%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 24 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Michal Slodczyk (PSC) Resigned
2 Years 2 Months Ago on 10 Jun 2023
Michal Jozef Slodczyk Resigned
2 Years 2 Months Ago on 10 Jun 2023
Dariusz Malacha (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Lukasz Jerzy Bargiel (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Submitted on 11 Jun 2025
Submitted on 11 Jun 2025
Submitted on 11 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Registered office address changed from Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS England to 124 City Road London EC1V 2NX on 24 September 2023
Submitted on 24 Sep 2023
Registered office address changed from 590 Kingston Road London SW20 8DN England to Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS on 13 September 2023
Submitted on 13 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 19 Jul 2023
Appointment of Mr Lukasz Jerzy Bargiel as a director on 6 June 2023
Submitted on 19 Jul 2023
Repayment History
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