ME&DAVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ME&DAVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ME&DAVE LIMITED was incorporated 16 years ago on 26/07/2007 and has the registered number: 06325879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ME&DAVE LIMITED was incorporated 16 years ago on 26/07/2007 and has the registered number: 06325879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ME&DAVE LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O AURIA
LONDON
W1B 5AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Corporate Secretary | 2023-07-11 | CURRENT | ||
| MARK DAVIS | Jun 1975 | British | Director | 2007-07-26 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Director | 2007-07-26 UNTIL 2007-07-26 | RESIGNED | ||
| WIMPOLE STREET ENTERPRISES LTD | Corporate Secretary | 2011-04-21 UNTIL 2012-12-31 | RESIGNED | ||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Corporate Secretary | 2007-07-26 UNTIL 2011-04-21 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Secretary | 2007-07-26 UNTIL 2007-07-26 | RESIGNED | ||
| AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2012-12-31 UNTIL 2023-07-11 | RESIGNED | ||
| ROBERT WILLMOTT | Apr 1975 | British | Director | 2007-07-26 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Willmott | 2016-04-06 - 2022-12-22 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mark Davis | 2016-04-06 | 6/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ME&DAVE LIMITED | 2024-03-28 | 31-07-2023 | £129,681 Cash £201,192 equity |
| ME&DAVE LIMITED | 2023-04-20 | 31-07-2022 | £165,215 Cash £412,781 equity |
| ME&DAVE_LTD - Accounts | 2022-01-06 | 31-07-2021 | £592,531 Cash £600,660 equity |
| ME&DAVE_LTD - Accounts | 2021-01-30 | 31-07-2020 | £680,412 Cash £667,712 equity |
| ME&DAVE_LTD - Accounts | 2019-12-20 | 31-07-2019 | £455,319 Cash £646,284 equity |
| ME&DAVE_LTD - Accounts | 2018-10-31 | 31-07-2018 | £793,302 Cash £828,250 equity |
| ME&DAVE_LTD - Accounts | 2018-01-17 | 31-07-2017 | £954,753 Cash |
| ME&DAVE_LTD - Accounts | 2017-04-19 | 31-07-2016 | £729,687 Cash £1,032,297 equity |
| ME&DAVE_LTD - Accounts | 2015-12-17 | 31-07-2015 | £607,497 Cash £679,412 equity |
| ME&DAVE_LTD - Accounts | 2015-02-10 | 31-07-2014 | £480,501 Cash £589,799 equity |