Mesmerix Ltd is a private limited company registered at 42-44 Bishopsgate, London EC2N 4AH. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-01, this 5-year-old company is run by 1 director.
Director Benjamin B., appointed on 10 March 2020.
The company is categorised as "information technology consultancy activities" (SIC code: 62020), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-05-12 and the due date for the next filing is 2024-05-26. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 42-44 Bishopsgate |
| Town | London |
| Post code | EC2N 4AH |
| Country of origin | United Kingdom |
| Registration Number | 11393636 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Information technology consultancy activities |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 10 March 2020
The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Benjamin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Edward G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin B.
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward G.
| Notified on | 2 September 2019 |
| Ceased on | 16 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David C.
| Notified on | 1 June 2018 |
| Ceased on | 11 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maximilian K.
| Notified on | 2 September 2019 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew Y.
| Notified on | 1 June 2018 |
| Ceased on | 14 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 3 | 3 192 | 21 758 | 42 960 | 7 332 |
| Net Assets Liabilities | 1 977 | 2 587 | 2 729 | 27 065 | 8 282 |
| Other | |||||
| Average Number Employees During Period | 2 | 3 | 2 | 2 | |
| Creditors | 605 | 19 029 | 15 895 | 6 000 | |
| Net Current Assets Liabilities | 3 | 2 587 | 2 729 | 27 065 | 8 282 |
| Prepayments Accrued Income | 11 667 | 6 950 | |||
| Total Assets Less Current Liabilities | 1 977 | 2 587 | 2 729 | 27 065 | 8 282 |
| Fixed Assets | 1 974 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 5th Feb 2024 director's details were changed filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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