Business Measurement Ltd

General information

Name:

Business Measurement Limited

Office Address:

40 Hoghton Street PR9 0PQ Southport

Number: 05829551

Incorporation date: 2006-05-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Measurement Ltd with the registration number 05829551 has been a part of the business world for 18 years. This Private Limited Company is officially located at 40 Hoghton Street, , Southport and their zip code is PR9 0PQ. This enterprise's SIC and NACE codes are 62012 meaning Business and domestic software development. Business Measurement Limited released its latest accounts for the financial year up to 2022-06-30. The firm's most recent confirmation statement was submitted on 2023-05-01.

The directors currently chosen by the limited company are: Philip H. designated to this position in 2022, Daniel H. designated to this position in 2022 in September and Charlotte G. designated to this position in 2022.

The companies that control this firm include: I-Clarity Solutions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southport at Hoghton Street, PR9 0PQ and was registered as a PSC under the registration number 14297361.

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 08 September 2022

Latest update: 9 April 2024

Daniel H.

Role: Director

Appointed: 08 September 2022

Latest update: 9 April 2024

Charlotte G.

Role: Director

Appointed: 08 September 2022

Latest update: 9 April 2024

People with significant control

I-Clarity Solutions Ltd
Address: 40 Hoghton Street, Southport, PR9 0PQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14297361
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sara W.
Notified on 6 April 2016
Ceased on 8 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Ceased on 7 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 November 2014
Annual Accounts 09/12/2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 09/12/2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts 29 September 2015
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 September 2015
Annual Accounts 25 February 2014
Date Approval Accounts 25 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-05-01 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

14 Station Road Radyr

Post code:

CF15 8AA

City / Town:

Cardiff

HQ address,
2014

Address:

14 Station Road Radyr

Post code:

CF15 8AA

City / Town:

Cardiff

HQ address,
2015

Address:

14 Station Road Radyr

Post code:

CF15 8AA

City / Town:

Cardiff

Accountant/Auditor,
2013 - 2015

Name:

Lewis Ballard Limited

Address:

Celtic House Caxton Place Pentwyn

Post code:

CF23 8HA

City / Town:

Cardiff

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Services (by SIC Code)

  • 62012 : Business and domestic software development
17
Company Age

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