Active
Company Information for MERKLE UK ONE LIMITED
10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF,
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Company Registration Number
04238272
Private Limited Company
Active |
Company Name | ||||||||
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MERKLE UK ONE LIMITED | ||||||||
Legal Registered Office | ||||||||
10 TRITON STREET REGENTS PLACE LONDON NW1 3BF Other companies in BS1 | ||||||||
Previous Names | ||||||||
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Company Number | 04238272 | |
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Company ID Number | 04238272 | |
Date formed | 2001-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB478022835 |
Last Datalog update: | 2024-03-06 22:35:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MOBERLY |
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BRETT ISENBERG |
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MICHAEL KOMASINSKI |
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DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLY RUBIN |
Company Secretary | ||
RICHARD JAMES TROTT |
Company Secretary | ||
BRETT ISENBERG |
Director | ||
RICHARD DOUGLAS LEES |
Director | ||
ANDREW GRAHAM SAWYER |
Director | ||
ALLAN WATSON |
Director | ||
NEIL JOHNSON |
Director | ||
BRETT ISENBERG |
Company Secretary | ||
ALEXANDER JONG-LUAN CHIANG |
Director | ||
KEVIN STRAWBRIDGE |
Director | ||
DARRYL SEAN NOIK |
Director | ||
DAWID KEITH DE VILLIERS |
Director | ||
DARRYL SEAN NOIK |
Company Secretary | ||
RICHARD DOUGLAS LEES |
Director | ||
ALISON GREENWOOD |
Director | ||
ALAN AUSTIN |
Director | ||
NIGEL WESTHORP |
Company Secretary | ||
ALAN ROBERT BANNATYNE |
Director | ||
GRAHAM WILLIAM FERRIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GREEN (SIDCUP) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
DAVID WOOD & ASSOCIATES LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-15 | Active | |
DWA TREASURY LIMITED | Director | 2017-12-18 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
MERKLE UK TWO LIMITED | Director | 2017-09-18 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
MERKLE MARKETING LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-14 | Active | |
COMET SOLUTIONS HOLDINGS LTD | Director | 2017-09-18 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
MERKLE UK THREE LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-21 | Active | |
AQUILA INSIGHT LTD | Director | 2017-07-03 | CURRENT | 2011-11-11 | Liquidation | |
DRIFT GREEN LIMITED | Director | 2006-09-05 | CURRENT | 1987-03-06 | Active | |
WORTH COURT (MONKSTON) RESIDENTS ASSOCIATION LIMITED | Director | 2006-03-10 | CURRENT | 2002-06-14 | Active | |
DAVID WOOD & ASSOCIATES LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-15 | Active | |
DWA TREASURY LIMITED | Director | 2017-12-18 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
AQUILA INSIGHT LTD | Director | 2017-09-18 | CURRENT | 2011-11-11 | Liquidation | |
MERKLE UK TWO LIMITED | Director | 2017-09-18 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
MERKLE MARKETING LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-14 | Active | |
COMET SOLUTIONS HOLDINGS LTD | Director | 2017-09-18 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
MERKLE UK THREE LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-21 | Active | |
THE DATABASE GROUP (HOLDINGS) LIMITED | Director | 2016-02-05 | CURRENT | 1993-01-14 | Dissolved 2016-12-13 | |
DATABASE GROUP INTERACTIVE LIMITED | Director | 2016-02-05 | CURRENT | 2004-09-07 | Dissolved 2016-12-13 | |
MERKLE UK THREE LIMITED | Director | 2015-05-01 | CURRENT | 2004-05-21 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DENNIS ROMIJN | ||
DIRECTOR APPOINTED MR NICK STOREY | ||
APPOINTMENT TERMINATED, DIRECTOR BRETT ISENBERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ISENBERG | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 01/03/21 | |
AP01 | DIRECTOR APPOINTED MS ANNE ELIZABETH STAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew Moberly on 2020-02-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period extended from 29/12/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
PSC02 | Notification of Merkle Marketing Limited as a person with significant control on 2016-09-01 | |
PSC07 | CESSATION OF DAVID WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1308064 | |
SH19 | Statement of capital on 2018-01-29 GBP 1,308,064.0 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 19/12/2017 | |
RES15 | CHANGE OF COMPANY NAME 06/10/17 | |
CERTNM | COMPANY NAME CHANGED DBG ONE LIMITED CERTIFICATE ISSUED ON 06/10/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL KOMASINSKI | |
AP03 | Appointment of Andrew Moberly as company secretary on 2017-09-18 | |
AP01 | DIRECTOR APPOINTED MR BRETT ISENBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Colston Tower Colston Street Bristol BS1 4UH England | |
TM02 | Termination of appointment of Beverly Rubin on 2017-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1308064 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1308064 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042382720003 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 603064 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM The Database Group Limited Colston Tower Colston Avenue Bristol BS1 4UH | |
AA01 | Current accounting period extended from 29/06/16 TO 29/12/16 | |
RES01 | ADOPT ARTICLES 05/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042382720003 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAMS | |
AP03 | SECRETARY APPOINTED MS BEVERLY RUBIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD TROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ISENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ISENBERG / 02/06/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042382720002 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 603064 | |
AR01 | 20/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042382720002 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 603064 | |
AR01 | 20/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES15 | CHANGE OF NAME 30/06/2011 | |
CERTNM | COMPANY NAME CHANGED DATABASE GROUP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/07/11 | |
AR01 | 20/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW SAWYER | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 20/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRETT ISENBERG | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES TROTT | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MAESTRO COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: SNOWDON DRIVE WINTERHILL MILTON KEYNES BUCKINGHAMSHIRE MK6 1HQ | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
169 | £ IC 660689/659689 12/05/06 £ SR 10000@.1=1000 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 698439/660689 13/03/06 £ SR 377500@.1=37750 | |
169 | £ IC 698919/698439 13/03/06 £ SR 4800@.1=480 | |
169 | £ IC 699044/698919 13/03/06 £ SR 1250@.1=125 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/08/05--------- £ SI 185000@.1=18500 £ IC 680544/699044 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 22/03/05--------- £ SI 1523040@.1=152304 £ IC 528240/680544 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MAILCOM MANAGEMENT COMPANY LIMIT ED CERTIFICATE ISSUED ON 06/10/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 18/12/03 | |
123 | NC INC ALREADY ADJUSTED 18/12/03 | |
RES04 | £ NC 200000/6000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | WILMINGTON TRUST (LONDON) LIMITED AS COLLATERAL AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | ||
Satisfied | LLOYDS BANK PLC | ||
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERKLE UK ONE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MERKLE UK ONE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |