Meg@polis Ltd in DAGENHAM

Meg@polis Ltd DAGENHAM

Founded in 2009, Meg@polis, classified under reg no. 06798841 is an active company. Currently registered at 1 Maplestead Road RM9 4XL, Dagenham the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Veaceslav R., appointed on 1 July 2014. In addition, a secretary was appointed - Veaceslav R., appointed on 30 June 2014. Currenlty, the company lists one former director, whose name is Alexandru T. and who left the the company on 1 July 2014. In addition, there is one former secretary - Alexandru T. who worked with the the company until 29 June 2014.

Meg@polis Ltd Address / Contact

Office Address	1 Maplestead Road
Town	Dagenham
Post code	RM9 4XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06798841
Date of Incorporation	Thu, 22nd Jan 2009
Industry	Development of building projects
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Veaceslav R.

Position: Director

Appointed: 01 July 2014

Veaceslav R.

Position: Secretary

Appointed: 30 June 2014

Alexandru T.

Position: Director

Appointed: 22 January 2009

Resigned: 01 July 2014

Alexandru T.

Position: Secretary

Appointed: 22 January 2009

Resigned: 29 June 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Veaceslav R. This PSC and has 75,01-100% shares.

Veaceslav R.

Notified on	4 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	-4 958	2 726	3 718	29 054	59 618	80 688

Balance Sheet
Current Assets	15 823	42 389	35 985	53 681	89 519	80 831	32 345	25 750	10 709	55
Net Assets Liabilities						80 688	39 001	23 633	10 710	56	1	1
Cash Bank In Hand	15 823	42 389	10 903	14 960	47 519
Debtors			25 082	38 721	42 000
Net Assets Liabilities Including Pension Asset Liability	-4 958	2 726	3 718	29 054	59 619	80 688
Tangible Fixed Assets	9 163	4 164	3 123	2 342	14 732

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-4 959	2 725	3 717	29 053	59 618	80 687
Shareholder Funds	-4 958	2 726	3 718	29 054	59 618	80 688

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1	1	1	1	1
Creditors						14 451	4 736	2 118
Depreciation Amortisation Impairment Expense						9 856	1 153	3 722
Fixed Assets	9 163	4 164	3 123	2 342	14 732	4 875	3 722
Net Current Assets Liabilities	-14 121	-1 438	595	26 712	44 886	75 812	35 278	23 632	10 709	55
Other Operating Expenses Format2								13 712	1 427
Other Operating Income Format2						25	14	8	8
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						9 432	7 669
Profit Loss						64 552	-11 752	3 709	-1 035
Raw Materials Consumables Used						82 133	21 803	25 798	696
Staff Costs Employee Benefits Expense						244 615	41 792	21 097
Tax Tax Credit On Profit Or Loss On Ordinary Activities						16 137	3	927
Total Assets Less Current Liabilities	-4 958	2 726	3 718	29 054	59 618	80 688	39 001	23 633	10 710	56	1	1
Turnover Revenue						417 268	52 982	68 957	1 080
Creditors Due Within One Year	29 944	43 827	35 390	26 969	44 633	14 451
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Profit Loss For Period	-4 989	32 684
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions					17 300
Tangible Fixed Assets Cost Or Valuation	13 822	10 210	10 210	10 210	27 510
Tangible Fixed Assets Depreciation	4 659	6 046	7 087	7 868	12 778
Tangible Fixed Assets Depreciation Charged In Period		1 387	1 041	781	4 910
Tangible Fixed Assets Disposals		3 612

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	Accounts for a dormant company made up to 2023-01-31 filed on: 26th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-15 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-15 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 31st, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-01-15 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 29th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-01-15 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-01-15 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 26th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-01-22 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-22 filed on: 4th, February 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 29th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-22 with full list of members filed on: 23rd, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-23 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-02: 1.00 GBP	capital
AR01	Annual return made up to 2015-01-22 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, August 2014	accounts	Free Download (8 pages)
AD01	Registered office address changed from 4 Woodget Close London E6 5TE to 1 Maplestead Road Dagenham Essex RM9 4XL on 2014-07-22 filed on: 22nd, July 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-07-01 filed on: 16th, July 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-06-29 filed on: 16th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-01 filed on: 16th, July 2014	officers	Free Download (1 page)
AP03	On 2014-06-30 - new secretary appointed filed on: 30th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-22 with full list of members filed on: 26th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-22 with full list of members filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 22nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-22 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
CH01	On 2011-12-01 director's details were changed filed on: 6th, February 2012	officers	Free Download (2 pages)
CH03	On 2011-12-01 secretary's details were changed filed on: 6th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 15th, December 2011	accounts	Free Download (9 pages)
AD01	Registered office address changed from 65 Thorpe Road Forest Gate London E7 9EA on 2011-11-29 filed on: 29th, November 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-01-22 with full list of members filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 22nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-22 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-21 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2009	incorporation	Free Download (12 pages)

Meg@polis Ltd DAGENHAM

Meg@polis Ltd Address / Contact

Company Information / Profile

Company staff

Veaceslav R.

Veaceslav R.

Alexandru T.

Alexandru T.

People with significant control

Annual reports financial information

Company filings

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