General information

Name:

Meirik Ltd

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 09928382

Incorporation date: 2015-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meirik is a firm situated at EC2A 4NE London at 86-90 Paul Street. The company has been operating since 2015 and is established under the identification number 09928382. The company has existed on the UK market for nine years now and its current status is active. It 's been three years from the moment It's registered name is Meirik Limited, but till 2021 the business name was Systems Thinkers and up to that point, up till Mon, 20th Feb 2017 this business was known as Agilopolis Products. This means it has used three other names. This enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time company accounts were filed.

Regarding to this company, all of director's responsibilities have been met by Pawel F. and Wojciech W.. Amongst these two managers, Wojciech W. has supervised company the longest, having been a member of company's Management Board since 2015.

  • Previous company's names
  • Meirik Limited 2021-07-29
  • Systems Thinkers Limited 2017-02-20
  • Agilopolis Products Limited 2015-12-23

Financial data based on annual reports

Company staff

Pawel F.

Role: Director

Appointed: 01 August 2021

Latest update: 17 March 2024

Wojciech W.

Role: Director

Appointed: 23 December 2015

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Meirik Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1V 2NX and was registered as a PSC under the reg no 13904678.

Meirik Group Ltd
Address: 124 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13904678
Notified on 9 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wojciech W.
Notified on 22 December 2016
Ceased on 9 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 23 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 16th March 2024 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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