Meraki Limited

Company Name	Meraki Limited
Directors	Jeffery John Russell and Sajaid Rashid
Company Status	Active
Company Number	06625273
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jeffery John Russell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	08 January 2014(5 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square, C/O Cisco Systems Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Sajaid Rashid
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Sanjit Biswas
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	660 Alabama Street Ca 94110 San Francisco California United States

Director Name	Mr Hans Robertson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Role	Vice President Product Management
Country of Residence	United States
Correspondence Address	660 Alabama Street Ca 94110 San Francisco California United States

Secretary Name	Mr Timothy Michael Andrews
Nationality	British
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Swallows Court Randwick Glouchester GL6 6JD Wales

Director Name	Mr Richard Anthony Lister French
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 November 2013)
Role	Director Legal Services
Country of Residence	England
Correspondence Address	9 New Square Park Bedfont Lakes Feltham TW14 8HA

Director Name	Mr Mark Thomas Gorman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2015)
Role	Vice President, Law And Deputy General Counsel
Country of Residence	United States
Correspondence Address	60 Rausch St. Unit 210 San Francisco California 94103

Director Name	Mr Evan Barry Sloves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2015)
Role	Vice President, Law And Deputy General Counsel
Country of Residence	United States
Correspondence Address	621 29th Avenue San Mateo California 94403

Director Name	Mr David James Sweet
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	meraki.com
Telephone	020 36406121
Telephone region	London

Location

Registered Address	9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Meraki Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,601,079
Cash	£770,733
Current Liabilities	£2,315,513

Accounts

Latest Accounts	29 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	27 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	27 July

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

20 July 2012	Delivered on: 28 July 2012 Persons entitled: Saffron Media Group Limited Classification: Rent deposit deed Secured details: Â£60,705.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£60,705.00 see image for full details. Outstanding

Filing History

4 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
26 April 2023	Full accounts made up to 30 July 2022 (25 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
19 April 2022	Accounts for a small company made up to 31 July 2021 (24 pages)
23 September 2021	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
23 September 2021	Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
29 July 2021	Accounts for a small company made up to 25 July 2020 (23 pages)
20 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
14 July 2021	Change of details for Cisco Systems, Inc. as a person with significant control on 25 January 2021 (2 pages)
14 July 2021	Change of details for Cisco Systems Inc as a person with significant control on 25 January 2021 (2 pages)
2 July 2021	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021 (1 page)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 27 July 2019 (23 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 28 July 2018 (20 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
3 May 2018	Accounts for a small company made up to 29 July 2017 (20 pages)
13 July 2017	Accounts for a small company made up to 30 July 2016 (21 pages)
13 July 2017	Accounts for a small company made up to 30 July 2016 (21 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Cisco Systems Inc as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Cisco Systems Inc as a person with significant control on 6 April 2016 (2 pages)
6 April 2017	Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages)
6 April 2017	Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages)
5 April 2017	Termination of appointment of David James Sweet as a director on 16 March 2017 (1 page)
5 April 2017	Termination of appointment of David James Sweet as a director on 16 March 2017 (1 page)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
6 May 2016	Accounts for a small company made up to 25 July 2015 (6 pages)
6 May 2016	Accounts for a small company made up to 25 July 2015 (6 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Auditor's resignation (1 page)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
19 August 2015	Termination of appointment of Evan Barry Sloves as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Mark Thomas Gorman as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Evan Barry Sloves as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Mark Thomas Gorman as a director on 31 July 2015 (1 page)
11 August 2015	Accounts for a small company made up to 27 July 2014 (7 pages)
11 August 2015	Accounts for a small company made up to 27 July 2014 (7 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (6 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (6 pages)
28 July 2014	Appointment of Jeffery John Russell as a director on 8 January 2014 (2 pages)
28 July 2014	Appointment of Jeffery John Russell as a director on 8 January 2014 (2 pages)
28 July 2014	Appointment of Jeffery John Russell as a director on 8 January 2014 (2 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
19 March 2014	Accounts for a small company made up to 27 July 2013 (7 pages)
19 March 2014	Accounts for a small company made up to 27 July 2013 (7 pages)
8 January 2014	Previous accounting period shortened from 31 July 2013 to 27 July 2013 (2 pages)
8 January 2014	Previous accounting period shortened from 31 July 2013 to 27 July 2013 (2 pages)
6 December 2013	Termination of appointment of Richard French as a director (1 page)
6 December 2013	Termination of appointment of Richard French as a director (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
25 March 2013	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom on 25 March 2013 (1 page)
25 March 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
25 March 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
25 March 2013	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom on 25 March 2013 (1 page)
5 February 2013	Appointment of Evan Barry Sloves as a director (2 pages)
5 February 2013	Appointment of Mr Richard Anthony Lister French as a director (2 pages)
5 February 2013	Appointment of Mr David James Sweet as a director (2 pages)
5 February 2013	Termination of appointment of Hans Robertson as a director (1 page)
5 February 2013	Termination of appointment of Sanjit Biswas as a director (1 page)
5 February 2013	Termination of appointment of Sanjit Biswas as a director (1 page)
5 February 2013	Appointment of Mr Mark Thomas Gorman as a director (2 pages)
5 February 2013	Termination of appointment of Hans Robertson as a director (1 page)
5 February 2013	Appointment of Mr Mark Thomas Gorman as a director (2 pages)
5 February 2013	Appointment of Mr Richard Anthony Lister French as a director (2 pages)
5 February 2013	Appointment of Mr David James Sweet as a director (2 pages)
5 February 2013	Appointment of Evan Barry Sloves as a director (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
17 April 2012	Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD on 17 April 2012 (1 page)
17 April 2012	Termination of appointment of Timothy Andrews as a secretary (1 page)
17 April 2012	Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD on 17 April 2012 (1 page)
17 April 2012	Termination of appointment of Timothy Andrews as a secretary (1 page)
5 October 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 July 2010	Director's details changed for Sanjit Biswas on 20 June 2010 (2 pages)
21 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mr Hans Robertson on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Sanjit Biswas on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Hans Robertson on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Hans Robertson on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Hans Robertson on 20 July 2010 (2 pages)
21 July 2009	Director's change of particulars / hans robertson / 10/07/2009 (2 pages)
21 July 2009	Director's change of particulars / hans robertson / 10/07/2009 (2 pages)
15 July 2009	Return made up to 20/06/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from swallows court randwick stroud GL6 6JD (1 page)
15 July 2009	Registered office changed on 15/07/2009 from swallows court randwick stroud GL6 6JD (1 page)
15 July 2009	Location of register of members (1 page)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Return made up to 20/06/09; full list of members (3 pages)
15 July 2009	Location of register of members (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
6 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
22 July 2008	Director appointed hans robertson (1 page)
22 July 2008	Secretary appointed timothy michael andrews (1 page)
22 July 2008	Secretary appointed timothy michael andrews (1 page)
22 July 2008	Director appointed sanjit biswas (1 page)
22 July 2008	Director appointed hans robertson (1 page)
22 July 2008	Appointment terminated director instant companies LIMITED (1 page)
22 July 2008	Appointment terminated director instant companies LIMITED (1 page)
22 July 2008	Director appointed sanjit biswas (1 page)
20 June 2008	Incorporation (18 pages)
20 June 2008	Incorporation (18 pages)

Meraki Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London