Miexact Limited

General information

Name:

Miexact Ltd

Office Address:

5th Floor 10 Whitechapel High Street E1 8QS London

Number: 01964639

Incorporation date: 1985-11-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miexact Limited with the registration number 01964639 has been on the market for thirty nine years. This particular Private Limited Company can be reached at 5th Floor, 10 Whitechapel High Street in London and its zip code is E1 8QS. The company currently known as Miexact Limited, was earlier known as Smee And Ford. The transformation has occurred in Tuesday 1st March 2022. The enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The latest annual accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2022-12-04.

The directors currently officially appointed by this specific limited company include: Mark B. chosen to lead the company in 2024 in January and Polly A. chosen to lead the company on Wednesday 31st January 2024.

  • Previous company's names
  • Miexact Limited 2022-03-01
  • Smee And Ford Limited 1985-11-25

Company staff

Mark B.

Role: Director

Appointed: 31 January 2024

Latest update: 25 March 2024

Polly A.

Role: Director

Appointed: 31 January 2024

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Information Services Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 3RN and was registered as a PSC under the registration number 15423507.

Information Services Bidco Limited
Address: 3rd Floor 100 Wigmore Street, London, W1U 3RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15423507
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wilmington Publishing & Information Limited
Address: 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 03368442
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to June 30, 2022 (AA)
filed on: 14th, December 2022
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
38
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