Company number 06368312
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 7 LAMBLY HILL, VIRGINIA WATER, SURREY, GU25 4BF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 102
. The most likely internet sites of MEEPLES LTD are www.meeples.co.uk, and www.meeples.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bagshot Rail Station is 6.3 miles; to Slough Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meeples Ltd is a Private Limited Company.
The company registration number is 06368312. Meeples Ltd has been working since 12 September 2007.
The present status of the company is Active. The registered address of Meeples Ltd is 7 Lambly Hill Virginia Water Surrey Gu25 4bf. . ISKETT, Julia is a Secretary of the company. BOOTE, Christopher is a Director of the company. ISKETT, Julia is a Director of the company. Director RICHARDSON, Sandra has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Boote
Notified on: 12 September 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Julia Iskett
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MEEPLES LTD Events
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
07 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
...
... and 18 more events
29 Sep 2008
Location of debenture register
29 Sep 2008
Director's change of particulars / sandra richardson / 27/07/2008
29 Sep 2008
Location of register of members
29 Sep 2008
Registered office changed on 29/09/2008 from, 7 lambly hill, virginia water, surrey, GU25 4BF
12 Sep 2007
Incorporation