M3e Limited in WATFORD

M3e Limited WATFORD

Founded in 2014, M3e, classified under reg no. 09240225 is an active company. Currently registered at 63 Eastfield Avenue WD24 4HH, Watford the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Siddharth B., appointed on 29 September 2014. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex director - Anushka N.. There were no ex secretaries.

M3e Limited Address / Contact

Office Address	63 Eastfield Avenue
Town	Watford
Post code	WD24 4HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09240225
Date of Incorporation	Mon, 29th Sep 2014
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Siddharth B.

Position: Director

Appointed: 29 September 2014

Anushka N.

Position: Director

Appointed: 28 February 2017

Resigned: 25 November 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Siddharth B. The abovementioned PSC and has 75,01-100% shares.

Siddharth B.

Notified on	30 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	28 151	70 856

Balance Sheet
Cash Bank In Hand	57 477	65 941
Current Assets	60 943	93 701
Net Assets Liabilities Including Pension Asset Liability	28 151	70 856

Reserves/Capital
Called Up Share Capital	1	2
Profit Loss Account Reserve	28 150	70 854
Shareholder Funds	28 151	70 856

Other
Creditors Due Within One Year	32 792	22 845
Current Asset Investments	3 466	27 760
Net Current Assets Liabilities	28 151	70 856
Total Assets Less Current Liabilities	28 151	70 856

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-07 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-07 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 8th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-12-07 filed on: 15th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 2nd, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-12-07 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-07 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, February 2021	accounts	Free Download (7 pages)
AD01	Registered office address changed from Flat 2 , Oceanis Apartments, 19 Seagull Lane London E16 1BY to 63 Eastfield Avenue Watford WD24 4HH on 2021-01-13 filed on: 13th, January 2021	address	Free Download (1 page)
CH01	On 2021-01-12 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 2nd, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-12-07 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-12-01 filed on: 7th, January 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 19th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-12-07 filed on: 7th, December 2018	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2018-11-25 filed on: 7th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-30 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 30th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-09-30 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017-06-13 director's details were changed filed on: 13th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-28 filed on: 28th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 5th, October 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016-10-05 director's details were changed filed on: 5th, October 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-04-06: 2.00 GBP filed on: 19th, April 2016	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 26th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-26: 1.00 GBP	capital
NEWINC	Incorporation filed on: 29th, September 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-29: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation