Meysan Uk Limited is a private limited company situated at Berkeley Square House, Berkeley Square, London W1J 6BD. Incorporated on 2020-04-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Leanne C., appointed on 18 January 2023. Director Bader E., appointed on 18 January 2023.
Moving on to secretaries, we can name: Nigel W., appointed on 18 January 2023.
The company is officially categorised as "solicitors" (SIC code: 69102). According to CH information there was a change of name on 2022-10-10 and their previous name was Hb 2020 Online Limited.
The latest confirmation statement was sent on 2023-04-02 and the deadline for the subsequent filing is 2024-04-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 12545107 |
| Date of Incorporation | Thu, 2nd Apr 2020 |
| Industry | Solicitors |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 18 January 2023
Position: Secretary
Appointed: 18 January 2023
Position: Director
Appointed: 18 January 2023
The list of PSCs that own or control the company includes 2 names. As we established, there is Meysan Partners Llp from Al Maryah Island, United Arab Emirates. This PSC is categorised as "a llp", 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. Another one in the PSC register is Nigel W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Meysan Partners Llp
Unit 6, 5th Floor Al Khatem Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
| Legal authority | Adgm |
| Legal form | Llp |
| Country registered | United Arab Emirates |
| Place registered | Adgm |
| Registration number | 000004835 |
| Notified on | 18 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel W.
| Notified on | 2 April 2020 |
| Ceased on | 18 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hb 2020 Online | October 10, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (2 pages) |
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