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MERKLE UK THREE LIMITED - 10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 05134352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regents Place
- London
- NW1 3BF
- United Kingdom 10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom UK
Management
- Managing Directors
- STAGG, Anne Elizabeth
- STOREY, Nick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-21
- Age Of Company 2004-05-21 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Merkle Marketing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERISCOPIX LIMITED
- Legal Entity Identifier (LEI)
- 213800BBIVE3ZJI35I84
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
✓
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MERKLE UK THREE LIMITED Company Description
- MERKLE UK THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 05134352. Its current trading status is "live". It was registered 2004-05-21. It was previously called PERISCOPIX LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-21.It can be contacted at 10 Triton Street .
Get MERKLE UK THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merkle Uk Three Limited - 10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
- 2004-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERKLE UK THREE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05134352#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05134352#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05134352#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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legacy (2022-09-21) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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accounts-with-accounts-type-full (2021-05-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2020-05-04) - AA
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-18) - PSC07
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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resolution (2017-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-16) - AD02
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mortgage-satisfy-charge-full (2016-12-02) - MR04
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-secretary-company-with-name-termination-date (2015-05-15) - TM02
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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accounts-with-accounts-type-full (2015-10-17) - AA
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change-sail-address-company-with-new-address (2015-06-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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resolution (2015-09-22) - RESOLUTIONS
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memorandum-articles (2015-09-22) - MA
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capital-allotment-shares (2015-05-28) - SH01
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accounts-with-accounts-type-small (2014-12-18) - AA
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-04-29) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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resolution (2013-04-22) - RESOLUTIONS
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capital-cancellation-shares (2013-04-22) - SH06
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capital-name-of-class-of-shares (2013-04-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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keyboard_arrow_right 2011
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legacy (2011-04-02) - MG01
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resolution (2011-06-13) - RESOLUTIONS
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resolution (2011-06-16) - RESOLUTIONS
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resolution (2011-07-13) - RESOLUTIONS
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memorandum-articles (2011-07-13) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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capital-allotment-shares (2011-10-11) - SH01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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resolution (2010-06-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-24) - CH01
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capital-alter-shares-subdivision (2010-06-25) - SH02
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-09-30) - AA
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resolution (2005-05-06) - RESOLUTIONS
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keyboard_arrow_right 2004
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incorporation-company (2004-05-21) - NEWINC
