General information

Name:

Measmerize Limited

Office Address:

First Floor First Floor 2 Hampton Court Road B17 9AE Birmingham

Number: 10644664

Incorporation date: 2017-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Measmerize Ltd with reg. no. 10644664 has been on the market for seven years. This particular Private Limited Company is located at First Floor First Floor, 2 Hampton Court Road in Birmingham and their area code is B17 9AE. The company's SIC code is 62012, that means Business and domestic software development. Its most recent financial reports provide detailed information about the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-05-17.

Because of the following enterprise's size, it became necessary to acquire further executives: Bernard H. and Filippo C. who have been working as a team since June 3, 2020 for the benefit of this specific company.

Executives with significant control over the firm are: Filippo C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Birgit C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bernard H.

Role: Director

Appointed: 03 June 2020

Latest update: 22 April 2024

Filippo C.

Role: Director

Appointed: 09 March 2018

Latest update: 22 April 2024

People with significant control

Filippo C.
Notified on 1 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Birgit C.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 58190 : Other publishing activities
  • 63110 : Data processing, hosting and related activities
7
Company Age

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