Active
Company Information for MERITUM CLOUD SERVICES LTD
11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MERITUM CLOUD SERVICES LTD | ||
Legal Registered Office | ||
11-21 PAUL STREET SHOREDITCH LONDON EC2A 4JU | ||
Previous Names | ||
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Company Number | 09356706 | |
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Company ID Number | 09356706 | |
Date formed | 2014-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/12/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB204902538 |
Last Datalog update: | 2024-11-05 10:01:01 |
Companies House |
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Officer | Role | Date Appointed |
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LUKASZ JAN DZIOMDZIORA |
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SHAUN NEAL RITCHIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KONEKT IT LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093567060001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093567060002 | ||
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
REGISTERED OFFICE CHANGED ON 04/10/24 FROM Marlow International Parkway Marlow SL7 1YL England | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK GEORGE | ||
DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM | ||
DIRECTOR APPOINTED MS LUCY REBECCA DIMES | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES TODHUNTER | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM Jubilee House Globe Park Third Avenue Marlow SL7 1EY England | ||
Change of details for Atech Support Limited as a person with significant control on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093567060002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093567060001 | ||
REGISTERED OFFICE CHANGED ON 10/04/23 FROM 1 Ropemaker Street Citypoint London EC2Y 9HT England | ||
CESSATION OF LUKASZ JAN DZIOMDZIORA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHAUN NEAL RITCHIE AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR RYAN JOSEPH LANGLEY | ||
DIRECTOR APPOINTED MR RUSSELL JAMES TODHUNTER | ||
DIRECTOR APPOINTED MR TIMOTHY MARK GEORGE | ||
APPOINTMENT TERMINATED, DIRECTOR LUKASZ JAN DZIOMDZIORA | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN NEAL RITCHIE | ||
Notification of Atech Support Limited as a person with significant control on 2023-04-06 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Lukasz Jan Dziomdziora as a person with significant control on 2023-01-11 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/04/18 | |
CERTNM | COMPANY NAME CHANGED EUC CONSULTING LTD CERTIFICATE ISSUED ON 27/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/18 FROM Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/18 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Shaun Neal Ritchie on 2016-11-09 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Shaun Neal Ritchie on 2016-03-09 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shaun Neal Ritchie on 2015-04-01 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 MERITUM CLOUD SERVICES LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MERITUM CLOUD SERVICES 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. |