Company NameMeridian Solutions (International) Ltd
DirectorJoseph Edwin Sim
Company StatusActive
Company Number11849241
CategoryPrivate Limited Company
Incorporation Date27 February 2019(5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joseph Edwin Sim
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Old Street Yard Featherstone Street
London
EC1Y 8AF
Director NameMr Robert James Wesson
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Old Street Yard Featherstone Street
London
EC1Y 8AF

Location

Registered Address3 Old Street Yard
Featherstone Street
London
EC1Y 8AF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 February 2024 (1 month, 4 weeks ago)
Next Return Due12 March 2025 (10 months, 2 weeks from now)

Filing History

24 October 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
22 October 2020Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
27 April 2020Termination of appointment of Robert James Wesson as a director on 27 April 2020 (1 page)
27 April 2020Cessation of Robert James Wesson as a person with significant control on 27 April 2020 (1 page)
11 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
27 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-27
  • GBP 100
(27 pages)