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Machine137 Limited

Machine137 Limited is an active company incorporated on 19 June 2023 with the registered office located in Bristol, Bristol. Machine137 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14944515
Private limited company
Age
2 years 4 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Newminster House 27-29 Baldwin Street
Bristol
BS1 1LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1983
Director • PSC • Senior Ai Expert • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£50.36K
Total Liabilities
-£20.78K
Net Assets
£29.59K
Debt Ratio (%)
41%
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Poppy Anne Carnell (PSC) Appointed
9 Months Ago on 12 Jan 2025
Dr Andrew Robert Carnell (PSC) Details Changed
9 Months Ago on 12 Jan 2025
Accounting Period Extended
10 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 2 Apr 2024
Mrs Poppy Anne Carnell Appointed
2 Years 2 Months Ago on 1 Aug 2023
Incorporated
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 23 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Change of details for Dr Andrew Robert Carnell as a person with significant control on 12 January 2025
Submitted on 12 Jan 2025
Notification of Poppy Anne Carnell as a person with significant control on 12 January 2025
Submitted on 12 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 14 Dec 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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