A Mere Co. Limited

Company Registration Number: 09435958

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Mere Co. Limited is a Private Company Limited by Shares first registered on 12 February 2015. Its current registered address is in London.

Registered Address

40 IVERNA COURT
LONDON
ENGLAND
W8 6TR

There are 2 companies currently registered at this postcode, including this one.

All companies at W8 6TR

Registration Data

Company Number

09435958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £1,589£367
of which Cash £1,589£367
Total Assets £1,589£367
Current Liabilities £27,611£29,892
Net Current Assets £-26,022£-29,525
Total Net Worth £-69,389£-29,525

Previous Names

No previous names

Company Officers

  • MEREZHKO, Andrey

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    40
    Iverna Court
    London
    W8 6TR
    England

  • BATCHKALA, Konstantin

    Director

    Appointed on 5 September 2017

    Resigned on 25 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    40
    Iverna Court
    London
    W8 6TR
    England

  • MEREZHKO, Anastasia

    Director

    Appointed on 5 September 2017

    Resigned on 25 April 2018

    Nationality: Russian

    Occupation: Home Maker

    Month of birth: March 1974

    40
    Iverna Court
    London
    W8 6TR
    England

This information was most recently updated 07/06/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2018 Termination of appointment of Konstantin Batchkala as a director on 25 April 2018 [View PDF]

    Action Date: 25 April 2018. Category: Officers. Type: TM01. Barcode: X74MDI48. Transaction: MzIwMzQ1ODA5OGFkaXF6a2N4.

  2. 25 April 2018 Termination of appointment of Anastasia Merezhko as a director on 25 April 2018 [View PDF]

    Action Date: 25 April 2018. Category: Officers. Type: TM01. Barcode: X74MDD8O. Transaction: MzIwMzQ1Nzk3NGFkaXF6a2N4.

  3. 5 March 2018 Registered office address changed from 40 Iverna Court, London 40 Iverna Court London W8 6TR England to 40 Iverna Court London W8 6TR on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Address. Type: AD01. Barcode: X713LZND. Transaction: MzE5OTI2NTE4M2FkaXF6a2N4.

  4. 2 March 2018 Registered office address changed from Flat 32, Roberts Court 49 Barkston Gardens London SW5 0ES England to 40 Iverna Court, London 40 Iverna Court London W8 6TR on 2 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Address. Type: AD01. Barcode: X70WN40A. Transaction: MzE5OTE1MzE2OGFkaXF6a2N4.

  5. 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F8LWS9. Transaction: MzE4NTU1Mzk0OGFkaXF6a2N4.

  6. 18 September 2017 Appointment of Ms Anastasia Merezhko as a director on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: AP01. Barcode: X6F87HA1. Transaction: MzE4NTUzOTI5MmFkaXF6a2N4.

  7. 18 September 2017 Appointment of Mr Konstantin Batchkala as a director on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: AP01. Barcode: X6F866ZD. Transaction: MzE4NTUzODA3NGFkaXF6a2N4.

  8. 12 September 2017 Statement of capital following an allotment of shares on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Capital. Type: SH01. Barcode: X6EU1L33. Transaction: MzE4NTE2NTQ1M2FkaXF6a2N4.

  9. 5 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZERzAySzNhZGlxemtjeA.

  10. 28 July 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6BMLC8Q. Transaction: MzE4MTcxMzM3NWFkaXF6a2N4.

  11. 24 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XR0SG. Transaction: MzE2OTcxNjQ2OWFkaXF6a2N4.

  12. 9 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JDIYNK. Transaction: MzE2MTU4OTAwOWFkaXF6a2N4.

  13. 17 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHRPT. Transaction: MzE0MjA2NDYwNGFkaXF6a2N4.

  14. 12 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4119QUI. Transaction: MzExNzEwMDMxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.31.188 Sun, 24 Jun 2018 19:21:13 +0100