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Measureplex Limited (reg no 06536675) is a private limited company incorporated on 2008-03-17. The business was registered at St James House, 8 Overcliffe, Gravesend DA11 0HJ. Measureplex Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Measureplex Limited
Number 06536675
Date of Incorporation: Monday 17th March 2008
End of financial year: 31 March
Address: St James House, 8 Overcliffe, Gravesend, DA11 0HJ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Daniel H. (in the company from 30 November 2020), Alison P. (appointment date: 30 November 2020). The Companies House lists 5 persons of significant control, namely: Alison P. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 62,801 144,733 196,058 317,217 473,942 565,838 677,495 856,856 1,016,391 1,245,222 230,496 382,906 513,314
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 38,811 84,505 139,047 212,984 320,284 444,586 - - - - - - -
Tangible Fixed Assets 845 877 746 921 783 1,931 - - - - - - -
Total Assets Less Current Liabilities 38,988 84,680 139,196 213,168 320,441 444,972 557,006 729,449 895,651 1,109,329 187,904 297,179 416,934
Fixed Assets 845 877 - - - - - - - - - - -

People with significant control

Alison P.
30 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Daniel H.
30 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
John W.
6 April 2016 - 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Frederick W.
6 April 2016 - 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Sharon W.
6 April 2016 - 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, June 2023 | accounts 		Free Download (9 pages)

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