Uk Online Measurement Company Ltd in LONDON

Uk Online Measurement Company Ltd LONDON

Uk Online Measurement Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06230742. The Uk Online Measurement Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 67-68 Long Acre. Postal code: WC2E 9JD. Since 12th February 2009 Uk Online Measurement Company Ltd is no longer carrying the name Jicims.

At the moment there are 3 directors in the the firm, namely Stephen C., Jonathan M. and Richard R.. In addition one secretary - Scott F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey R. who worked with the the firm until 26 November 2008.

Uk Online Measurement Company Ltd Address / Contact

Office Address	67-68 Long Acre
Town	London
Post code	WC2E 9JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06230742
Date of Incorporation	Mon, 30th Apr 2007
Industry	Market research and public opinion polling
Industry	Activities of professional membership organizations
End of financial Year	30th December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Stephen C.

Position: Director

Appointed: 17 April 2018

Jonathan M.

Position: Director

Appointed: 19 January 2017

Scott F.

Position: Secretary

Appointed: 21 March 2016

Richard R.

Position: Director

Appointed: 01 January 2016

Lee B.

Position: Director

Appointed: 18 October 2011

Resigned: 11 December 2012

William M.

Position: Director

Appointed: 22 October 2008

Resigned: 18 October 2011

Mark C.

Position: Director

Appointed: 04 August 2008

Resigned: 21 May 2009

Ruth B.

Position: Director

Appointed: 12 February 2008

Resigned: 23 October 2008

Alexandra W.

Position: Director

Appointed: 16 May 2007

Resigned: 04 July 2007

Guy P.

Position: Director

Appointed: 30 April 2007

Resigned: 18 January 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 30 April 2007

Resigned: 30 April 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 April 2007

Resigned: 30 April 2007

Lynne G.

Position: Director

Appointed: 30 April 2007

Resigned: 26 November 2008

Geoffrey R.

Position: Secretary

Appointed: 30 April 2007

Resigned: 26 November 2008

Robert W.

Position: Director

Appointed: 30 April 2007

Resigned: 01 December 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2007

Resigned: 30 April 2007

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Stephen C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Richard R. This PSC and has 25-50% voting rights. The third one is Jonathan M., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Stephen C.

Notified on	2 November 2020
Nature of control:	25-50% shares

Richard R.

Notified on	2 November 2020
Nature of control:	25-50% voting rights

Jonathan M.

Notified on	1 May 2017
Nature of control:	25-50% voting rights

Company previous names

Jicims	February 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	299 222	267 433	259 139	315 615	503 454	527 310
Net Assets Liabilities	273 396	246 148	176 226	237 917	277 341	277 665

Other
Average Number Employees During Period			4	4	4	4
Creditors	26 149	21 285	82 913	77 698	226 113	249 645
Fixed Assets	323
Net Current Assets Liabilities	273 073	246 148	176 226	237 917	277 341	277 665
Total Assets Less Current Liabilities	273 396	246 148

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, March 2021	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 31st December 2019 to 30th December 2019 filed on: 30th, December 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, May 2018	resolution	Free Download (21 pages)
AP01	New director was appointed on 17th April 2018 filed on: 1st, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 14th, June 2017	accounts	Free Download
AP01	New director was appointed on 19th January 2017 filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th January 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
AD01	Change of registered address from 14 Macklin Street London WC2B 5NF on 10th October 2016 to 67-68 Long Acre London WC2E 9JD filed on: 10th, October 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 30th April 2016 filed on: 1st, May 2016	annual return	Free Download (4 pages)
AP03	On 21st March 2016, company appointed a new person to the position of a secretary filed on: 24th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2016 filed on: 11th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 30th April 2015 filed on: 1st, May 2015	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 30th April 2014 filed on: 30th, April 2014	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 30th April 2013 filed on: 23rd, May 2013	annual return	Free Download (2 pages)
TM01	Director's appointment terminated on 14th December 2012 filed on: 14th, December 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 17th May 2012 filed on: 17th, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 30th April 2012 filed on: 16th, May 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 15th May 2012 filed on: 15th, May 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 30th April 2011 filed on: 14th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 30th April 2010 filed on: 6th, May 2010	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 3rd, March 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
288b	On 6th June 2009 Appointment terminated director filed on: 6th, June 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
CERTNM	Company name changed jicims LIMITEDcertificate issued on 12/02/09 filed on: 11th, February 2009	change of name	Free Download (2 pages)
287	Registered office changed on 08/02/2009 from 44 belgrave square london SW1X 8QS filed on: 8th, February 2009	address	Free Download (1 page)
288b	On 22nd January 2009 Appointment terminated director filed on: 22nd, January 2009	officers	Free Download (1 page)
288b	On 21st January 2009 Appointment terminated secretary filed on: 21st, January 2009	officers	Free Download (1 page)
288b	On 21st January 2009 Appointment terminated director filed on: 21st, January 2009	officers	Free Download (1 page)
288a	On 31st October 2008 Director appointed filed on: 31st, October 2008	officers	Free Download (2 pages)
288b	On 27th October 2008 Appointment terminated director filed on: 27th, October 2008	officers	Free Download (1 page)
288a	On 22nd August 2008 Director appointed filed on: 22nd, August 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
288a	On 14th February 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288a	On 14th February 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (3 pages)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (3 pages)
288a	On 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (3 pages)
288b	On 24th May 2007 Secretary resigned;director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288a	On 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (3 pages)
288a	On 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (3 pages)
288b	On 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288a	On 24th May 2007 New secretary appointed filed on: 24th, May 2007	officers	Free Download (1 page)
288a	On 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (3 pages)
288b	On 24th May 2007 Secretary resigned;director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288a	On 24th May 2007 New secretary appointed filed on: 24th, May 2007	officers	Free Download (1 page)
288a	On 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (3 pages)
288a	On 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, April 2007	incorporation	Free Download (17 pages)

Uk Online Measurement Company Ltd LONDON

Uk Online Measurement Company Ltd Address / Contact

Company Information / Profile

Company staff

Stephen C.

Jonathan M.

Scott F.

Richard R.

Lee B.

William M.

Mark C.

Ruth B.

Alexandra W.

Guy P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Lynne G.

Geoffrey R.

Robert W.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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