MACTASKS LIMITED

Overview

Company Name	MACTASKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03292841
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACTASKS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MACTASKS LIMITED located?

Registered Office Address	10 York Road PE9 1LL Stamford Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of MACTASKS LIMITED?

Previous Company Names
Company Name	From	Until
AMAZON CONSULTANTS LIMITED	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for MACTASKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MACTASKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for MACTASKS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Nov 29, 2022	Registered office address changed from 55 Churchill Road Stamford Lincolnshire PE9 1JG England to 10 York Road Stamford Lincolnshire PE9 1LL on Nov 29, 2022	1 pages	AD01

Nov 29, 2022	Director's details changed for Mr Eric Gardiner Gibbon on Nov 21, 2022	2 pages	CH01

Nov 29, 2022	Secretary's details changed for Penelope Ann Hopkins on Nov 21, 2022	1 pages	CH03

Nov 29, 2022	Change of details for Mr Eric Gardiner Gibbon as a person with significant control on Nov 21, 2022	2 pages	PSC04

Aug 31, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

May 22, 2017	Director's details changed for Mr Eric Gardiner Gibbon on May 20, 2017	2 pages	CH01

May 22, 2017	Secretary's details changed for Penelope Ann Hopkins on May 20, 2017	1 pages	CH03

May 22, 2017	Registered office address changed from 29a St Peters Street Stamford Lincolnshire PE9 2PF to 55 Churchill Road Stamford Lincolnshire PE9 1JG on May 22, 2017	1 pages	AD01

Dec 20, 2016	Confirmation statement made on Dec 08, 2016 with updates	5 pages	CS01

Jul 01, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of MACTASKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKINS, Penelope Ann York Road PE9 1LL Stamford 10 Lincolnshire England	Jul 12, 2007		Secretary	York Road PE9 1LL Stamford 10 Lincolnshire England		British		Civil Servant	123293530001
GIBBON, Eric Gardiner York Road PE9 1LL Stamford 10 Lincolnshire England	Jan 14, 1997		Director	York Road PE9 1LL Stamford 10 Lincolnshire England	England	British	1964-2	Computer Consultant	51337120005
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 16, 1996	Jan 14, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
NGM COMPANY SECRETARIAL SERVICES LIMITED 3rd Floor Crown House 37/41 Prince Street BS1 4PS Bristol	Jan 14, 1997	Jul 10, 2001	Secretary	3rd Floor Crown House 37/41 Prince Street BS1 4PS Bristol					9482640001
NMGW SECRETARIES LIMITED Fourth Floor One Victoria Street BS1 6AA Bristol	Jul 10, 2001	Jun 21, 2007	Secretary	Fourth Floor One Victoria Street BS1 6AA Bristol					73677590002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 16, 1996	Jan 14, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACTASKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eric Gardiner Gibbon York Road PE9 1LL Stamford 10 Lincolnshire England	Dec 08, 2016	York Road PE9 1LL Stamford 10 Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0