Meshprime Technologies Ltd is a private limited company situated at Unit 6 Queens Yard, White Post Lane, London E9 5EN. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-19, this 5-year-old company is run by 2 directors.
Director Ben G., appointed on 08 March 2022. Director Daniel S., appointed on 07 July 2019.
The company is classified as "business and domestic software development" (SIC code: 62012). According to CH database there was a name change on 2019-07-20 and their previous name was Bedrockx Ltd.
The latest confirmation statement was filed on 2023-08-14 and the date for the following filing is 2024-08-28. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 30 July 2024.
| Office Address | Unit 6 Queens Yard |
| Office Address2 | White Post Lane |
| Town | London |
| Post code | E9 5EN |
| Country of origin | United Kingdom |
| Registration Number | 11633121 |
| Date of Incorporation | Fri, 19th Oct 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 30th October |
| Company age | 6 years old |
| Account next due date | Tue, 30th Jul 2024 (74 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 07 July 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Daniel S. This PSC and has 25-50% shares. The second one in the PSC register is Jan B. This PSC owns 25-50% shares. Moving on, there is Nancy F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel S.
| Notified on | 10 July 2019 |
| Nature of control: |
25-50% shares |
Jan B.
| Notified on | 10 July 2019 |
| Ceased on | 18 January 2021 |
| Nature of control: |
25-50% shares |
Nancy F.
| Notified on | 19 October 2018 |
| Ceased on | 10 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bedrockx | July 20, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 801 |
| Net Assets Liabilities | 3 801 |
| Other | |
| Number Shares Allotted | 545 600 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to 124 City Road London EC1V 2NX on 2024-03-29 filed on: 29th, March 2024 |
address | Free Download (1 page) |
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