Company NameMT Labs Ltd
DirectorMarcin Lukasz Tusiewicz
Company StatusActive
Company Number07613417
CategoryPrivate Limited Company
Incorporation Date26 April 2011(13 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Marcin Lukasz Tusiewicz
Date of BirthMarch 1979 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed26 April 2011(same day as company formation)
RoleSoftware Architect
Country of ResidenceEngland
Correspondence Address1 Derby Road
Grays
RM17 6QD

Contact

Websitewww.mtlabs.com
Email address[email protected]

Location

Registered Address1 Derby Road
Grays
RM17 6QD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Marcin Tusiewicz
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,173
Cash£607

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return27 January 2024 (3 months ago)
Next Return Due10 February 2025 (9 months, 2 weeks from now)

Filing History

1 February 2021Unaudited abridged accounts made up to 30 April 2020 (7 pages)
8 April 2020Change of details for Mr Marcin Lukasz Tusiewicz as a person with significant control on 8 April 2020 (2 pages)
8 April 2020Director's details changed for Mr Marcin Lukasz Tusiewicz on 8 April 2020 (2 pages)
7 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
27 January 2020Unaudited abridged accounts made up to 30 April 2019 (6 pages)
15 August 2019Registered office address changed from Suite a 1 New Road Grays RM17 6NG England to 1 Derby Road Grays RM17 6QD on 15 August 2019 (1 page)
15 August 2019Change of details for Mr Marcin Lukasz Tusiewicz as a person with significant control on 15 August 2019 (2 pages)
15 August 2019Director's details changed for Mr Marcin Lukasz Tusiewicz on 15 August 2019 (2 pages)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
4 February 2019Change of details for Mr Marcin Lukasz Tusiewicz as a person with significant control on 1 February 2019 (2 pages)
4 February 2019Director's details changed for Mr Marcin Tusiewicz on 1 February 2019 (2 pages)
11 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
9 January 2019Director's details changed for Mr Marcin Tusiewicz on 1 January 2019 (2 pages)
9 January 2019Registered office address changed from 93 Aubert Court Avenell Road London N5 1BL to Suite a 1 New Road Grays RM17 6NG on 9 January 2019 (1 page)
9 January 2019Change of details for Mr Marcin Lukasz Tusiewicz as a person with significant control on 1 January 2019 (2 pages)
10 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
10 May 2018Director's details changed for Mr Marcin Tusiewicz on 10 May 2018 (2 pages)
10 May 2018Change of details for Mr Marcin Lukasz Tusiewicz as a person with significant control on 10 May 2018 (2 pages)
20 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
20 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
26 April 2017Director's details changed for Mr Marcin Tusiewicz on 26 April 2017 (2 pages)
26 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017Director's details changed for Mr Marcin Tusiewicz on 26 April 2017 (2 pages)
23 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
23 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
23 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
23 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
21 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(3 pages)
22 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
26 January 2013Total exemption full accounts made up to 30 April 2012 (11 pages)
26 January 2013Total exemption full accounts made up to 30 April 2012 (11 pages)
24 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
24 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
24 May 2012Director's details changed for Mr Marcin Tusiewicz on 18 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Marcin Tusiewicz on 18 April 2012 (2 pages)
18 April 2012Registered office address changed from 14 Westerdale Court Aubert Park London N5 1TQ United Kingdom on 18 April 2012 (1 page)
18 April 2012Registered office address changed from 14 Westerdale Court Aubert Park London N5 1TQ United Kingdom on 18 April 2012 (1 page)
26 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)