Merkle Uk One Limited

General information

Name:

Merkle Uk One Ltd

Office Address:

10 Triton Street Regents Place NW1 3BF London

Number: 04238272

Incorporation date: 2001-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Merkle Uk One was started on Wed, 20th Jun 2001 as a Private Limited Company. This company's headquarters can be reached at London on 10 Triton Street, Regents Place. Should you have to contact this business by mail, its zip code is NW1 3BF. The company registration number for Merkle Uk One Limited is 04238272. It has a history in business name changes. In the past, it had four different names. Up to 2017 it was run as Dbg One and before that the registered company name was Database Group Investments. This company's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. 2021-12-31 is the last time company accounts were reported.

For the firm, a variety of director's assignments up till now have been executed by Nick S. and Anne S.. When it comes to these two managers, Anne S. has been with the firm the longest, having become a vital part of company's Management Board on Mon, 8th Feb 2021.

  • Previous company's names
  • Merkle Uk One Limited 2017-10-06
  • Dbg One Limited 2011-07-05
  • Database Group Investments Limited 2007-05-24
  • Maestro Communications Limited 2004-10-06
  • Mailcom Management Company Limited 2001-06-20

Company staff

Nick S.

Role: Director

Appointed: 13 March 2023

Latest update: 6 March 2024

Anne S.

Role: Director

Appointed: 08 February 2021

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Merkle Marketing Limited owns over 1/2 to 3/4 of company shares . This business can be reached in London at Triton Street, Regent's Place, NW1 3BF and was registered as a PSC under the reg no 08528114.

Merkle Marketing Limited
Address: 10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08528114
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares
David W.
Notified on 6 April 2016
Ceased on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 63110 : Data processing, hosting and related activities
22
Company Age

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