Measurable Ltd (number 11403660) is a private limited company founded on 2018-06-07 in England. The firm has its registered office at Fountain House - 8Th Floor, 2 Queens Walk, Reading RG1 7QF. Measurable Ltd is operating under SIC code: 62012 - "business and domestic software development", SIC code: 26400 - "manufacture of consumer electronics".

Company details

Name Measurable Ltd
Number 11403660
Date of Incorporation: Thu, 7th Jun 2018
End of financial year: 30 June
Address: Fountain House - 8th Floor, 2 Queens Walk, Reading, RG1 7QF
SIC code: 62012 - Business and domestic software development
26400 - Manufacture of consumer electronics

Moving to the 4 directors that can be found in this particular firm, we can name: Jonathan T. (in the company from 22 December 2022), Lloyd B. (appointment date: 28 July 2021), Joshua E. (appointed on 15 June 2019). The Companies House indexes 4 persons of significant control, namely: Daniel W. has 1/2 or less of shares, 1/2 or less of voting rights, Joshua E. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel Robert W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 1,477 - 6,134 850,891
Fixed Assets - 505 6,916 30,759
Total Assets Less Current Liabilities 1,477 3,119 5,323 -

People with significant control

Daniel W.
22 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Joshua E.
7 June 2018 - 22 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Daniel Robert W.
7 June 2018 - 22 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bonheur
9 June 2022 - 1 December 2022
Address Fred. Olsens Gate 2 N-0152, Oslo, OSLO, Norway
Legal authority Norway
Legal form Holding Company
Country registered Norway
Place registered Oslo
Registration number 830357432
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 2023-06-30 to 2023-12-31
filed on: 15th, December 2023 | accounts
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