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Meekport Limited LONDON

Meekport started in year 1981 as Private Limited Company with registration number 01605252. The Meekport company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The company has 3 directors, namely Julie C., Daniel C. and Naomi B.. Of them, Julie C., Daniel C., Naomi B. have been with the company the longest, being appointed on 15 June 2012. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Eldad A. who worked with the the company until 1 July 2020.

Meekport Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01605252
Date of Incorporation Mon, 21st Dec 1981
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Julie C.

Position: Director

Appointed: 15 June 2012

Daniel C.

Position: Director

Appointed: 15 June 2012

Naomi B.

Position: Director

Appointed: 15 June 2012

Ruth C.

Position: Director

Appointed: 15 June 2012

Resigned: 28 October 2022

Eldad A.

Position: Secretary

Appointed: 19 March 1996

Resigned: 01 July 2020

Jack C.

Position: Director

Appointed: 01 November 1991

Resigned: 15 June 2012

Henry G.

Position: Director

Appointed: 01 November 1991

Resigned: 19 March 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Woodledge Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Woodledge Limited

Ground Floor Cooper House, 316 Regents Park Road, London, Hertfordshire, N3 2JX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03133872
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth729 000729 000
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability729 000729 000
Reserves/Capital
Called Up Share Capital150150
Profit Loss Account Reserve-1 100-1 100
Shareholder Funds729 000729 000
Other
Average Number Employees During Period  
Investments Fixed Assets1 807 1201 807 120
Investments In Group Undertakings Participating Interests  
Percentage Class Share Held In Subsidiary  
Creditors Due After One Year1 078 1201 078 120
Net Assets Liability Excluding Pension Asset Liability 729 000
Number Shares Allotted 52
Other Loans After Five Years Not By Instalments 1 078 120
Par Value Share 1
Percentage Subsidiary Held  
Share Capital Allotted Called Up Paid5252
Share Premium Account729 950729 950
Total Assets Less Current Liabilities1 807 1201 807 120
Fixed Assets1 807 1201 807 120
Non-instalment Debts Due After5 Years1 078 1201 078 120

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023 		Free Download (7 pages)

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