Meridian Build Co Ltd is a private limited company registered at 63C Portswood Road, Southampton SO17 2FT. Incorporated on 2021-09-08, this 2-year-old company is run by 1 director.
Director Ionut G., appointed on 13 July 2023.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201). According to Companies House information there was a change of name on 2023-07-10 and their previous name was Fast Working Agents Limited.
The last confirmation statement was sent on 2023-07-07 and the deadline for the subsequent filing is 2024-07-21. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | 63c Portswood Road |
Town | Southampton |
Post code | SO17 2FT |
Country of origin | United Kingdom |
Registration Number | 13609041 |
Date of Incorporation | Wed, 8th Sep 2021 |
Industry | Construction of domestic buildings |
Industry | Construction of commercial buildings |
End of financial Year | 30th September |
Company age | 3 years old |
Account next due date | Sun, 30th Jun 2024 (55 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
Last confirmation statement dated | Fri, 7th Jul 2023 |
The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Ionut G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ina B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ionut G.
Notified on | 13 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ina B.
Notified on | 7 July 2023 |
Ceased on | 13 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England |
Place registered | England Company Registry |
Registration number | 04542138 |
Notified on | 8 September 2021 |
Ceased on | 7 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 8 September 2021 |
Ceased on | 7 July 2023 |
Nature of control: |
significiant influence or control |
Fast Working Agents | July 10, 2023 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-09-30 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 13th July 2023 filed on: 13th, July 2023 |
officers | Free Download (2 pages) |
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