Meanred Limited in LONDON

Meanred Limited LONDON

Meanred started in year 2005 as Private Limited Company with registration number 05424734. The Meanred company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 57b Vale Road. Postal code: N4 1PP.

Currently there are 2 directors in the the firm, namely Sophie P. and Jonathon C.. In addition one secretary - Sophie P. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Meanred Limited Address / Contact

Office Address	57b Vale Road
Town	London
Post code	N4 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05424734
Date of Incorporation	Thu, 14th Apr 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Sophie P.

Position: Director

Appointed: 26 July 2019

Sophie P.

Position: Secretary

Appointed: 14 April 2005

Jonathon C.

Position: Director

Appointed: 14 April 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2005

Resigned: 14 April 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Jonathon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathon C.

Notified on	1 July 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	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	11 934	13 838	12 806	14 668	12 879

Balance Sheet
Current Assets	6 676	25 277	40 389	53 669	55 098	77 830	56 860	74 842	61 138	87 211	54 519
Net Assets Liabilities					12 879	19 590	37 644	49 015	41 427	36 570	43 192
Cash Bank In Hand	5 995	3 718	37 599	51 619
Debtors	681	21 559	2 790	2 050
Net Assets Liabilities Including Pension Asset Liability	11 934	13 838	12 806	14 670	12 879
Tangible Fixed Assets	13 679	12 918	12 515	11 254

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	11 834	13 738	12 706	14 568
Shareholder Funds	11 934	13 838	12 806	14 668	12 879

Other
Average Number Employees During Period							1	2	2	2	2
Creditors					51 537	66 360	29 425	36 868	30 178	62 516	24 160
Fixed Assets	13 679	12 918	12 515	11 254	9 318	8 120	10 209	11 041	10 467	11 875	12 833
Net Current Assets Liabilities	-1 745	920	291	3 416	3 561	11 470	27 435	37 974	30 960	24 695	30 359
Total Assets Less Current Liabilities	11 934	13 838	12 806	14 668	12 879	19 590	37 644	49 015	41 427	36 570	43 192
Creditors Due Within One Year	8 421	24 357	40 098	50 255	51 537
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 519	3 769	2 491
Tangible Fixed Assets Cost Or Valuation	29 178	30 697	34 466	36 957
Tangible Fixed Assets Depreciation	15 499	17 779	21 951	25 703
Tangible Fixed Assets Depreciation Charged In Period		2 280	4 172	3 752

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 9th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 9th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/14 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 8th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/14 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/14 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 3rd, September 2020	accounts	Free Download (3 pages)
CH01	On 2020/04/14 director's details were changed filed on: 14th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/14 filed on: 14th, April 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/07/26. filed on: 26th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/14 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 10th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/14 filed on: 15th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 26th, April 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2017/04/18. New Address: 57B Vale Road London N4 1PP. Previous address: 57 Vale Road London N4 1PP filed on: 18th, April 2017	address	Free Download (1 page)
CH01	On 2017/04/10 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
CH03	On 2017/04/10 secretary's details were changed filed on: 18th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/14 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 18th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 19th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/19	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 22nd, April 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 8th, April 2011	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2010/04/30 to 2010/07/31 filed on: 8th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/14 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/28 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 21st, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 21st, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
288b	On 2005/04/15 Secretary resigned filed on: 15th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/15 Secretary resigned filed on: 15th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, April 2005	incorporation	Free Download (16 pages)

Meanred Limited LONDON

Meanred Limited Address / Contact

Company Information / Profile

Company staff

Sophie P.

Sophie P.

Jonathon C.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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