Mesmerix Ltd, London
Mesmerix Ltd is a private limited company. Situated at 42-44 Bishopsgate, London EC2N 4AH, the aforementioned 5 years old business was incorporated on 2018-06-01 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "engineering related scientific and technical consulting activities" (SIC: 71122), "business and domestic software development" (SIC: 62012).1 director can be found in this business: Benjamin B. (appointed on 10 March 2020).
| About | |
|---|---|
| Name: Mesmerix Ltd | |
| Number: 11393636 | |
| Incorporation date: 2018-06-01 | |
| End of financial year: 30 June |
| Address: |
42-44 Bishopsgate London EC2N 4AH |
| SIC code: |
62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities 62012 - Business and domestic software development 26512 - Manufacture of electronic industrial process control equipment |
Company staff
People with significant control
Benjamin B.
10 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward G.
2 September 2019 - 16 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David C.
1 June 2018 - 11 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maximilian K.
2 September 2019 - 2 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew Y.
1 June 2018 - 14 January 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 3 | 3,192 | 21,758 | 42,960 | 7,332 |
| Total Assets Less Current Liabilities | 1,977 | 2,587 | 2,729 | 27,065 | 8,282 |
| Fixed Assets | 1,974 | - | - | - | - |
The target date for Mesmerix Ltd confirmation statement filing is 2024-05-26. The previous confirmation statement was submitted on 2023-05-12. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.
5 persons of significant control are reported in the official register, namely: Benjamin B. that has over 3/4 of shares, 3/4 to full of voting rights. Edward G. that has 1/2 or less of shares, 1/2 or less of voting rights. David C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Mon, 5th Feb 2024 director's details were changed filed on: 7th, February 2024 | officers |
Free Download
(2 pages)
|