Introduction
Watch Company
M
MEGAFLATABLES PROJECTS LIMITED
MEGAFLATABLES PROJECTS LIMITED is an active company incorporated on 16 September 2020 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. MEGAFLATABLES PROJECTS LIMITED was registered 5 years ago.(SIC: 73120)
Status
active
Active since 5 years ago
Company No
12883191
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 October 2023 - 31 October 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
The Old Grange Warren Estate Lordship Road Chelmsford, CM1 3WT,
Previous Addresses
Middleborough House 16 Middleborough Colchester CO1 1QT England
From: 16 September 2020To: 24 April 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SPENCE, John Peter
ActiveWarren Estate, ChelmsfordCM1 3WT
Born September 1970
Director
Appointed 16 Sept 2020
SPENCE, John Peter
Warren Estate, ChelmsfordCM1 3WT
Born September 1970
Director
16 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Peter Spence
ActiveWarren Estate, ChelmsfordCM1 3WT
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
John Peter Spence
Warren Estate, ChelmsfordCM1 3WT
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2025
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024