Merit Solutions (London) Ltd

Company Name	Merit Solutions (London) Ltd
Director	Jonathan Meyer
Company Status	Active
Company Number	04580373
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Meyer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(4 days after company formation)
Appointment Duration	21 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	26 The Grove Church End, Finchley London N3 1QJ

Secretary Name	Lisa Jamie Meyer
Nationality	British
Status	Current
Appointed	08 November 2002(4 days after company formation)
Appointment Duration	21 years, 5 months
Role	Teacher
Correspondence Address	26 The Grove Church End, Finchley London N3 1QJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	meritsolutions.co.uk

Location

Registered Address	26 The Grove, Church End Finchley London N3 1QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Jonathan Meyer 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,386
Cash	£46,286
Current Liabilities	£14,600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

11 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 1 (4 pages)
29 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 1 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1 (4 pages)
22 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
10 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
13 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Jonathan Meyer on 30 November 2009 (2 pages)
10 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 November 2008	Return made up to 04/11/08; full list of members (3 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 December 2007	Return made up to 04/11/07; full list of members (2 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 November 2006	Return made up to 04/11/06; full list of members (2 pages)
6 January 2006	Return made up to 04/11/05; full list of members (2 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 October 2004	Return made up to 04/11/04; full list of members (6 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 November 2003	Return made up to 04/11/03; full list of members (6 pages)
11 November 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (1 page)
8 November 2002	New secretary appointed (1 page)
4 November 2002	Incorporation (16 pages)

Merit Solutions (London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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