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MERKLE UK ONE LIMITED - 10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 04238272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regents Place
- London
- NW1 3BF
- United Kingdom 10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom UK
Management
- Managing Directors
- STAGG, Anne Elizabeth
- STOREY, Nick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-20
- Age Of Company 2001-06-20 23 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Merkle Marketing Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Merkle UK ONE Limited
- Additional Status Details
- Active
- Previous Names
- DBG ONE LIMITED
- Legal Entity Identifier (LEI)
- 213800HEN558T136HV53
- VAT Number
- GB478022835
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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MERKLE UK ONE LIMITED Company Description
- MERKLE UK ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04238272. Its current trading status is "live". It was registered 2001-06-20. It was previously called DBG ONE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at 10 Triton Street .
Get MERKLE UK ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merkle Uk One Limited - 10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
- 2001-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-01-23) - GUARANTEE2
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legacy (2024-01-23) - AGREEMENT2
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legacy (2024-01-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-23) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-04-07) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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legacy (2022-09-26) - GUARANTEE2
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legacy (2022-09-26) - AGREEMENT2
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legacy (2022-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2021-09-03) - AA
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resolution (2021-03-01) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-07-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-16) - RESOLUTIONS
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legacy (2018-01-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-29) - SH19
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cessation-of-a-person-with-significant-control (2018-05-18) - PSC07
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legacy (2018-01-16) - SH20
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-account-reference-date-company-previous-extended (2018-09-19) - AA01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-12) - SH01
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accounts-with-accounts-type-full (2017-06-23) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-27) - AP03
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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resolution (2017-10-06) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-08) - AP03
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accounts-with-accounts-type-full (2016-01-13) - AA
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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resolution (2016-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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change-account-reference-date-company-current-extended (2016-06-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01
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mortgage-satisfy-charge-full (2016-12-02) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-06) - CH01
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mortgage-satisfy-charge-full (2015-08-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-14) - AA
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mortgage-satisfy-charge-full (2014-07-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-04-03) - AA01
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accounts-with-accounts-type-group (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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legacy (2012-08-09) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-28) - AA
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accounts-with-accounts-type-group (2011-12-14) - AA
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capital-return-purchase-own-shares (2011-08-22) - SH03
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certificate-change-of-name-company (2011-07-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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capital-return-purchase-own-shares (2011-05-12) - SH03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-02) - AP03
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termination-secretary-company-with-name (2010-03-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-group (2010-04-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-22) - AA
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-group (2008-03-27) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 225
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legacy (2007-08-22) - 363a
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legacy (2007-04-02) - 288a
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legacy (2007-08-21) - 288c
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certificate-change-of-name-company (2007-05-24) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-04-10) - 169
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accounts-with-accounts-type-group (2006-10-09) - AA
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legacy (2006-09-21) - 287
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legacy (2006-07-21) - 363a
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legacy (2006-05-31) - 169
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legacy (2006-04-20) - 288b
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legacy (2006-03-01) - 288b
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legacy (2006-02-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-08) - 288b
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legacy (2005-06-01) - 88(2)R
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legacy (2005-06-01) - 88(3)
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-09-28) - 88(2)R
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legacy (2005-10-07) - 288c
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legacy (2005-11-04) - 288c
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legacy (2005-11-21) - 363a
keyboard_arrow_right 2004
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-06-25) - 88(2)R
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certificate-change-of-name-company (2004-10-06) - CERTNM
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legacy (2004-06-25) - 123
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legacy (2004-07-09) - 288c
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legacy (2004-07-14) - 363a
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legacy (2004-09-13) - 288b
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legacy (2004-09-13) - 288a
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accounts-with-accounts-type-group (2004-09-17) - AA
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legacy (2003-06-17) - 288a
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accounts-with-accounts-type-group (2003-04-27) - AA
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legacy (2003-10-27) - 288b
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legacy (2003-07-22) - 363a
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-12-24) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-29) - 363a
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legacy (2002-07-29) - 288c
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legacy (2002-07-24) - 288b
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legacy (2002-05-22) - 225
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legacy (2002-04-03) - 288b
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legacy (2002-03-13) - 288a
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-08) - 288a
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resolution (2001-08-08) - RESOLUTIONS
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legacy (2001-07-16) - 288a
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legacy (2001-07-16) - 288b
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miscellaneous (2001-09-25) - MISC
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legacy (2001-08-13) - 288a
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legacy (2001-08-17) - 288a
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legacy (2001-09-25) - 287
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incorporation-company (2001-06-20) - NEWINC
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legacy (2001-10-09) - 288b
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legacy (2001-11-02) - 88(2)R
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legacy (2001-11-21) - 88(2)R
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legacy (2001-11-21) - 288b