Meniga Limited

Company Name	Meniga Limited
Company Status	Active
Company Number	08822710
Category	Private Limited Company
Incorporation Date	20 December 2013(10 years, 4 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	Willem Arie Willemstein
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	14 January 2016(2 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Asgeir Orn Asgeirsson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Icelandic
Status	Current
Appointed	14 January 2016(2 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Arnar Jonsson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Icelandic
Status	Current
Appointed	26 November 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Anna Karin Ljungdahl
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	20 April 2021(7 years, 4 months after company formation)
Appointment Duration	3 years
Role	Investment Director
Country of Residence	Sweden
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Ms Hronn Greipsdottir
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Icelandic
Status	Current
Appointed	06 October 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Sigthor Sigmarsson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Icelandic
Status	Current
Appointed	02 January 2024(10 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Andri Heidar Kristinsson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Icelandic
Status	Current
Appointed	02 January 2024(10 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Georg Ludviksson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Kringlunni 5 103 Reykjavik Iceland

Director Name	Birkir Bodvarsson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Kringlunni 5 103 Reykjavik Iceland

Director Name	Mr Christian William Ball
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2015)
Role	Managing Director Of Meniga Uk
Country of Residence	England
Correspondence Address	11 Coniston Close Grove Park Chiswick London W4 3UG

Director Name	Allard Luchsinger
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2016(2 years after company formation)
Appointment Duration	4 years (resigned 07 February 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Svanhvit Gunnarsdottir
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	14 January 2016(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 January 2024)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Gudmundur Hafsteinsson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	14 January 2016(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	The United States
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Sigurdur Egilsson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	14 January 2016(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Helga Hlin Hakonardottir
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	02 March 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mrs Danielle Pamela Neben
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mrs Bente Marta Sofia Holm Ericsson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 March 2017(3 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 November 2017)
Role	Investor
Country of Residence	Sweden
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Gustaf Skold
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 November 2017(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 07 May 2018)
Role	Investment Manager
Country of Residence	Sweden
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Ulf Svensson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 2018(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Ms Huld Magnusdottir
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 April 2020(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Andri Heidar Kristinsson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	09 February 2023(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 January 2024)
Role	CEO
Country of Residence	Iceland
Correspondence Address	10 John Street London WC1N 2EB

Contact

Website	www.meniga.net

Location

Registered Address	10 John Street London WC1N 2EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25k at £1	Meniga Ehf 100.00% Ordinary

Financials

Year	2014
Turnover	£4,569,367
Net Worth	-£2,264,638
Cash	£44,566
Current Liabilities	£4,728,391

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

31 July 2019	Delivered on: 1 August 2019 Persons entitled: Bootstrap Europe 2.0 Sarl Classification: A registered charge Outstanding
11 May 2016	Delivered on: 17 May 2016 Persons entitled: MF1 Slhf Classification: A registered charge Outstanding

Filing History

21 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
14 November 2017	Termination of appointment of Bente Marta Sofia Holm Ericsson as a director on 6 November 2017 (1 page)
14 November 2017	Appointment of Mr Gustaf Skold as a director on 6 November 2017 (2 pages)
5 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
30 June 2017	Appointment of Mrs Bente Marta Sofia Holm Ericsson as a director on 24 March 2017 (2 pages)
30 June 2017	Appointment of Mrs Danielle Pamela Neben as a director on 24 March 2017 (2 pages)
26 June 2017	Termination of appointment of Sigurdur Egilsson as a director on 23 May 2017 (1 page)
26 June 2017	Termination of appointment of Gudmundur Hafsteinsson as a director on 23 May 2017 (1 page)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 107,383 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 107,383 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 107,383 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 107,383 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 107,383 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 107,383 (4 pages)
24 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
13 April 2017	Satisfaction of charge 088227100001 in full (4 pages)
9 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
9 January 2017	Full accounts made up to 31 March 2016 (26 pages)
3 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 85,631 (3 pages)
20 December 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
19 December 2016	Full accounts made up to 31 December 2015 (21 pages)
9 December 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (55 pages)
1 December 2016	Director's details changed for Helga Hlin Hakonardotir on 11 November 2016 (2 pages)
30 November 2016	Particulars of variation of rights attached to shares (2 pages)
17 May 2016	Registration of charge 088227100001, created on 11 May 2016 (37 pages)
13 April 2016	Appointment of Helga Hlin Hakonardotir as a director on 2 March 2016 (3 pages)
2 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
9 February 2016	Appointment of Gudmundur Hafsteinsson as a director on 14 January 2016 (3 pages)
9 February 2016	Termination of appointment of Georg Ludviksson as a director on 14 January 2016 (2 pages)
9 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 82,898.00 (4 pages)
9 February 2016	Appointment of Sigurdur Egilsson as a director on 14 January 2016 (3 pages)
9 February 2016	Appointment of Asgeir Orn Asgeirsson as a director on 14 January 2016 (3 pages)
9 February 2016	Appointment of Willem Arie Willemstein as a director on 14 January 2016 (3 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 February 2016	Appointment of Allard Luchinger as a director on 14 January 2016 (3 pages)
9 February 2016	Appointment of Svanhvit Gunnarsdottir as a director on 14 January 2016 (3 pages)
3 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders (4 pages)
21 January 2016	Termination of appointment of Christian William Ball as a director on 31 December 2015 (2 pages)
18 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 69,856.00 (4 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (14 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 25,000 (4 pages)
18 November 2014	Termination of appointment of Birkir Bodvarsson as a director on 4 June 2014 (1 page)
18 November 2014	Termination of appointment of Birkir Bodvarsson as a director on 4 June 2014 (1 page)
1 September 2014	Appointment of Mr Christian William Ball as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Christian William Ball as a director on 1 September 2014 (2 pages)
9 January 2014	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 9 January 2014 (2 pages)
9 January 2014	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 9 January 2014 (2 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 25,000 (34 pages)

Meniga Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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