| Company Name | Merrygalelli Ltd |
|---|---|
| Directors | Ugo Galelli and Stephen John Merry |
| Company Status | Active |
| Company Number | 12140265 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Ugo Galelli |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Founder & Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tea Building, 56 Shoreditch High Street London E1 6JJ |
| Director Name | Mr Stephen John Merry |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Founder & Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tea Building, 56 Shoreditch High Street London E1 6JJ |
Location
| Registered Address | Earlsfield Business Centre 9 Lydden Road London SW18 4LT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 6 March 2024 | Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 6 March 2024 (1 page) |
|---|---|
| 10 October 2023 | Change of share class name or designation (2 pages) |
| 7 October 2023 | Resolutions
|
| 7 October 2023 | Memorandum and Articles of Association (20 pages) |
| 14 September 2023 | Confirmation statement made on 5 August 2023 with updates (4 pages) |
| 14 August 2023 | Sub-division of shares on 12 July 2023 (6 pages) |
| 4 April 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 11 May 2022 | Registered office address changed from Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 11 May 2022 (1 page) |
| 20 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 6 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 9 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 3 December 2020 | Registered office address changed from Unit a112 Riverside Business Centre Bendon Valley Wandsworth London SW18 4UQ England to Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 3 December 2020 (2 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2019 | Incorporation Statement of capital on 2019-08-06
|