The Blue Meerkat Ltd LONDON


The Blue Meerkat Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-10-04, this 5-year-old company is run by 1 director.
Director Krzysztof G., appointed on 04 October 2018.
The company is officially classified as "business and domestic software development" (SIC code: 62012), "other software publishing" (SIC code: 58290), "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
The latest confirmation statement was sent on 2023-09-29 and the due date for the subsequent filing is 2024-10-13. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

The Blue Meerkat Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11605216
Date of Incorporation Thu, 4th Oct 2018
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Krzysztof G.

Position: Director

Appointed: 04 October 2018

Seweryn G.

Position: Director

Appointed: 04 October 2018

Resigned: 09 October 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Krzysztof G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Seweryn G. This PSC owns 25-50% shares and has 25-50% voting rights.

Krzysztof G.

Notified on 4 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Seweryn G.

Notified on 4 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand2 22
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222 
Number Shares Allotted2222
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-29
filed on: 11th, October 2023
Free Download (3 pages)

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