| Company Name | Meridian Solutions Worldwide Limited |
|---|---|
| Director | Joseph Edwin Sim |
| Company Status | Active |
| Company Number | 10422397 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2016(7 years, 6 months ago) |
| Previous Name | Meridian Currency Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joseph Edwin Sim |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Fx Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Old Street Yard Featherstone Street London EC1Y 8AF |
| Director Name | Mr Robert Wesson |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Old Street Yard Featherstone Street London EC1Y 8AF |
Location
| Registered Address | 3 Old Street Yard Featherstone Street London EC1Y 8AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
| 31 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 3 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 6 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 21 October 2020 | Change of details for Mr Joseph Edwin Sim as a person with significant control on 4 April 2020 (2 pages) |
| 22 April 2020 | Termination of appointment of Robert Wesson as a director on 21 April 2020 (1 page) |
| 21 April 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 26 November 2019 | Notification of Joseph Edwin Sim as a person with significant control on 11 October 2016 (2 pages) |
| 11 November 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 11 November 2019 | Cessation of Joseph Edwin Sim as a person with significant control on 4 April 2019 (1 page) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 24 April 2019 | Statement of capital following an allotment of shares on 4 April 2018
|
| 31 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 2 October 2018 | Change of details for Mr Joseph Sim as a person with significant control on 2 October 2018 (2 pages) |
| 2 October 2018 | Director's details changed for Mr Joseph Sim on 2 October 2018 (2 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 5 February 2018 | Appointment of Mr Robert Wesson as a director on 5 February 2018 (2 pages) |
| 13 November 2017 | Registered office address changed from 101 Blacklock Court 9 Austin Street London E2 7NB England to 3 Old Street Yard Featherstone Street London EC1Y 8AF on 13 November 2017 (1 page) |
| 13 November 2017 | Change of details for Mr Joseph Sim as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 13 November 2017 | Director's details changed for Mr Joseph Sim on 13 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 13 November 2017 | Director's details changed for Mr Joseph Sim on 13 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr Joseph Sim as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from 101 Blacklock Court 9 Austin Street London E2 7NB England to 3 Old Street Yard Featherstone Street London EC1Y 8AF on 13 November 2017 (1 page) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 28 March 2017 | Registered office address changed from 21 Wimbolt Street London E2 7BX United Kingdom to 101 Blacklock Court 9 Austin Street London E2 7NB on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 21 Wimbolt Street London E2 7BX United Kingdom to 101 Blacklock Court 9 Austin Street London E2 7NB on 28 March 2017 (1 page) |
| 28 March 2017 | Director's details changed for Mr Joseph Sim on 28 March 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Mr Joseph Sim on 28 March 2017 (2 pages) |
| 7 February 2017 | Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 7 February 2017 | Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (3 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (3 pages) |
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|