Active
Company Information for MESH PLANNING TOOLS LTD
HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
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Company Registration Number
05667677
Private Limited Company
Active |
Company Name | |
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MESH PLANNING TOOLS LTD | |
Legal Registered Office | |
HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU Other companies in NW1 | |
Company Number | 05667677 | |
---|---|---|
Company ID Number | 05667677 | |
Date formed | 2006-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893508783 |
Last Datalog update: | 2023-06-05 13:03:24 |
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Registered address | Last known status | Formation date | ||
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MESH PLANNING TOOLS LTD. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ANNA DREWICZ |
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FIONA JANE BLADES |
Officer | Role | Date Appointed | Date Resigned |
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JULIAN GREEN |
Director | ||
HYWEL GEREINT DAVIES |
Director | ||
NATHAN EVANS |
Director | ||
FIONA JANE BLADES |
Company Secretary | ||
STEPHEN PETER PHILLIPS |
Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ms Fiona Jane Blades as a person with significant control on 2024-03-01 | ||
Sub-division of shares on 2023-11-20 | ||
Change of share class name or designation | ||
Termination of appointment of Anna Drewicz on 2023-03-14 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056676770002 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM Holden House, 57 Rathbone Place London W1T 4JU United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANNA DREWICZ on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 43 Whitfield Street London W1T 4HD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GREEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANNA DREWICZ on 2017-04-05 | |
AP01 | DIRECTOR APPOINTED MR JULIAN GREEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL GEREINT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN EVANS | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM 4th Floor Bedford House 125-133 Camden High Street London NW1 7JR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 25/02/15 | |
AP01 | DIRECTOR APPOINTED MR HYWEL GEREINT DAVIES | |
AP01 | DIRECTOR APPOINTED MR NATHAN EVANS | |
AP03 | Appointment of Miss Anna Drewicz as company secretary on 2015-01-23 | |
TM02 | Termination of appointment of Fiona Jane Blades on 2015-01-23 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fiona Jane Blades on 2014-05-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE BLADES / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BLADES / 27/03/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 06/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER PHILLIPS / 01/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER PHILLIPS / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 85-87 BAYHAM STREET CAMDEN TOWN LONDON NW1 0AG | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 MESH PLANNING TOOLS LTD
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as MESH PLANNING TOOLS LTD are:
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. |