Mesia started in year 2015 as Private Limited Company with registration number 09379687. The Mesia company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 16-18 Woodford Road. Postal code: E7 0HA.
The firm has one director. Aeram S., appointed on 24 March 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Sahira S., Aedan D. and others listed below. There were no ex secretaries.
Office Address | 16-18 Woodford Road |
Town | London |
Post code | E7 0HA |
Country of origin | United Kingdom |
Registration Number | 09379687 |
Date of Incorporation | Thu, 8th Jan 2015 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (118 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Last confirmation statement dated | Wed, 8th Mar 2023 |
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Aeram S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Juned Ltd that put London, England as the official address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Aeram S.
Notified on | 8 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juned Ltd
16-18 Woodford Road, London, E7 0HA, England
Legal authority | Companies Act 2006 |
Legal form | Limited Liability |
Country registered | England |
Place registered | Companies House Cardiff |
Registration number | 0931249 |
Notified on | 1 February 2022 |
Ceased on | 8 March 2023 |
Nature of control: |
75,01-100% shares |
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 | 100 | 100 | ||||||
Balance Sheet | ||||||||
Current Assets | 100 | 5 682 | 8 358 | 12 314 | 14 748 | 18 002 | 13 943 | |
Net Assets Liabilities | 100 | 4 622 | 7 648 | 11 428 | 13 975 | 17 237 | 13 943 | |
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | 100 | ||||||
Other | ||||||||
Version Production Software | 2 021 | 2 021 | ||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
Creditors | 1 060 | 710 | 886 | 773 | 765 | 150 000 | ||
Fixed Assets | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | ||
Net Current Assets Liabilities | 100 | 145 378 | 7 648 | 11 428 | 13 975 | 17 237 | 13 943 | |
Total Assets Less Current Liabilities | 100 | 154 622 | 157 648 | 161 428 | 163 975 | 167 237 | 163 943 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
Number Shares Allotted | 100 | 100 | ||||||
Par Value Share | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 8th Mar 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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