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Macro Shack (SW) Ltd

Macro Shack (SW) Ltd is an active company incorporated on 29 November 2024 with the registered office located in Exeter, Devon. Macro Shack (SW) Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16110206
Private limited company
Age
11 months
Incorporated 29 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 29 August 2026 (9 months remaining)
Address
14 & 15 Southernhay West
Exeter
EX1 1PL
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1947
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Muscle Machine PT Ltd
Toni Heaven is a mutual person.
Active
Muscle Machine (SW) Ltd
Toni Heaven is a mutual person.
Active
Muscle Machine Sta Ltd
Toni Heaven is a mutual person.
Active
Muscle Machine CWS Ltd
Toni Heaven is a mutual person.
Active
Blue Pen (SW) Ltd
Toni Heaven is a mutual person.
Active
Optimum Performance (SW) Ltd
Toni Heaven is a mutual person.
Active
Financials
Macro Shack (SW) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Roy Wilks Resigned
8 Months Ago on 19 Feb 2025
Roy Wilks (PSC) Resigned
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Toni Heaven (PSC) Appointed
8 Months Ago on 18 Feb 2025
Mrs Toni Heaven Appointed
8 Months Ago on 18 Feb 2025
Incorporated
11 Months Ago on 29 Nov 2024
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Documents
Cessation of Roy Wilks as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Roy Wilks as a director on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW England to 14 & 15 Southernhay West Exeter EX1 1PL on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Appointment of Mrs Toni Heaven as a director on 18 February 2025
Submitted on 18 Feb 2025
Notification of Toni Heaven as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Incorporation
Submitted on 29 Nov 2024
Repayment History
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