Meera Consultancy Ltd in 1 Castle Street HINCKLEY

Meera Consultancy Ltd HINCKLEY

Meera Consultancy started in year 2015 as Private Limited Company with registration number 09380353. The Meera Consultancy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hinckley at Suite 5A 1-9 Castle Street Suite 5. Postal code: LE10 1DA.

The company has one director. Archino C., appointed on 8 January 2015. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Meera Consultancy Ltd Address / Contact

Office Address	Suite 5A 1-9 Castle Street Suite 5
Office Address2	1 Castle Street
Town	Hinckley
Post code	LE10 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09380353
Date of Incorporation	Thu, 8th Jan 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Archino C.

Position: Director

Appointed: 08 January 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Archino C. This PSC and has 75,01-100% shares.

Archino C.

Notified on	8 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 985	18 476

Balance Sheet
Current Assets	10 800	23 023	27 238	23 278	41 177	60 689	78 184	72 429
Net Assets Liabilities			20 336	16 519	33 037	54 362	62 590
Cash Bank In Hand	507
Debtors	3 190
Net Assets Liabilities Including Pension Asset Liability	9 141	18 476

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	1 885
Shareholder Funds	1 985	18 476

Other
Description Principal Activities								70 229
Version Production Software							2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 010	2 738		2 227	2 296
Average Number Employees During Period				2	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100		100	100	100	100	100
Creditors			300	1 010	5 502	17 427	2 542	7 287
Fixed Assets						11 000	988	659
Net Current Assets Liabilities	9 041	18 376	26 938	22 268	41 177	60 689	62 415
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							-2 227
Provisions For Liabilities Balance Sheet Subtotal								5 481
Total Assets							79 272	73 188
Total Assets Less Current Liabilities	1 985	18 476	26 938	23 278	41 277	71 789	74 503
Total Liabilities							79 272	73 188
Creditors Due Within One Year	1 759	4 647
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-01-08 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AD01	New registered office address Suite 5a 1-9 Castle Street Suite 5 1 Castle Street Hinckley LE10 1DA. Change occurred on 2022-06-30. Company's previous address: 55 South Road Erdington Birmingham B23 6EA England. filed on: 30th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-08 filed on: 8th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-08 filed on: 25th, July 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, April 2021	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 27th, December 2020	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-08 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, March 2020	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 29th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-01-08 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 26th, December 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, May 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-08 filed on: 25th, May 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, March 2017	gazette	Free Download (1 page)
AD01	New registered office address 55 South Road Erdington Birmingham B23 6EA. Change occurred on 2016-10-11. Company's previous address: 90B Floodgate Street Birmingham B5 5SR England. filed on: 11th, October 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 1st, March 2016	annual return	Free Download (3 pages)
CH01	On 2016-01-07 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
AD01	New registered office address 90B Floodgate Street Birmingham B5 5SR. Change occurred on 2016-01-07. Company's previous address: C/O Meera Consultancy Ltd 78 Wrentham Street Birmingham B5 6QP England. filed on: 7th, January 2016	address	Free Download (1 page)
AA01	Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 2nd, September 2015	accounts	Free Download (1 page)
AD01	New registered office address C/O Meera Consultancy Ltd 78 Wrentham Street Birmingham B5 6QP. Change occurred on 2015-06-11. Company's previous address: C/O Meera Consultancy Ltd 78 Wrentham Street Nuneaton B5 6QP England. filed on: 11th, June 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2015	incorporation	Free Download (36 pages)
SH01	Statement of Capital on 2015-01-08: 100.00 GBP	capital