Meridian Capital (gb) Ltd

General information

Name:

Meridian Capital (gb) Limited

Office Address:

2-4 Packhorse Road SL9 7QE Gerrards Cross

Number: 06955111

Incorporation date: 2009-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06955111 fifteen years ago, Meridian Capital (gb) Ltd is categorised as a Private Limited Company. The active registration address is 2-4 Packhorse Road, Gerrards Cross. This business's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Meridian Capital (gb) Limited filed its latest accounts for the period that ended on 2022-03-31. The most recent confirmation statement was submitted on 2022-12-13.

At present, we have only one managing director in the company: David D. (since 2009-07-07). Since July 2009 Ashley C., had been supervising this specific company up until the resignation in 2009. What is more another director, including Andrew C. quit in September 2009. In order to support the directors in their duties, this company has been utilizing the skills of Kym G. as a secretary for the last fifteen years.

Financial data based on annual reports

Company staff

Kym G.

Role: Secretary

Appointed: 07 July 2009

Latest update: 6 March 2024

David D.

Role: Director

Appointed: 07 July 2009

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: David D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashley C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 13th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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