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Home > England & Wales Companies > MERKLE UK THREE LIMITED
Company Information for

MERKLE UK THREE LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05134352
Private Limited Company
Liquidation

Company Overview

About Merkle Uk Three Ltd
MERKLE UK THREE LIMITED was founded on 2004-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Merkle Uk Three Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MERKLE UK THREE LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Previous Names
PERISCOPIX LIMITED06/10/2017
Filing Information
Company Number 05134352
Company ID Number 05134352
Date formed 2004-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB843316243  
Last Datalog update: 2024-09-08 20:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERKLE UK THREE LIMITED
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Company Officers of MERKLE UK THREE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MOBERLY
 Company Secretary 2017-09-18
BRETT ISENBERG
 Director 2017-09-18
MICHAEL KOMASINSKI
 Director 2017-09-18
DAVID WILLIAMS
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PATRICK NORRIS
 Company Secretary 2004-05-21 2015-05-01
SIMON PATRICK NORRIS
 Director 2004-05-21 2015-05-01
MARC JOHN WARREN
 Director 2004-05-21 2015-05-01
SIMON CHARLES DEVITT
 Director 2010-06-16 2015-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT ISENBERG THE GREEN (SIDCUP) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
BRETT ISENBERG DAVID WOOD & ASSOCIATES LIMITED Director 2017-12-18 CURRENT 1996-02-15 Active
BRETT ISENBERG DWA TREASURY LIMITED Director 2017-12-18 CURRENT 2013-07-02 Active - Proposal to Strike off
BRETT ISENBERG MERKLE UK TWO LIMITED Director 2017-09-18 CURRENT 2006-03-10 Active - Proposal to Strike off
BRETT ISENBERG MERKLE MARKETING LIMITED Director 2017-09-18 CURRENT 2013-05-14 Active
BRETT ISENBERG MERKLE UK ONE LIMITED Director 2017-09-18 CURRENT 2001-06-20 Active
BRETT ISENBERG COMET SOLUTIONS HOLDINGS LTD Director 2017-09-18 CURRENT 2007-10-05 Active - Proposal to Strike off
BRETT ISENBERG AQUILA INSIGHT LTD Director 2017-07-03 CURRENT 2011-11-11 Liquidation
BRETT ISENBERG DRIFT GREEN LIMITED Director 2006-09-05 CURRENT 1987-03-06 Active
BRETT ISENBERG WORTH COURT (MONKSTON) RESIDENTS ASSOCIATION LIMITED Director 2006-03-10 CURRENT 2002-06-14 Active
MICHAEL KOMASINSKI DAVID WOOD & ASSOCIATES LIMITED Director 2017-12-18 CURRENT 1996-02-15 Active
MICHAEL KOMASINSKI DWA TREASURY LIMITED Director 2017-12-18 CURRENT 2013-07-02 Active - Proposal to Strike off
MICHAEL KOMASINSKI AQUILA INSIGHT LTD Director 2017-09-18 CURRENT 2011-11-11 Liquidation
MICHAEL KOMASINSKI MERKLE UK TWO LIMITED Director 2017-09-18 CURRENT 2006-03-10 Active - Proposal to Strike off
MICHAEL KOMASINSKI MERKLE MARKETING LIMITED Director 2017-09-18 CURRENT 2013-05-14 Active
MICHAEL KOMASINSKI MERKLE UK ONE LIMITED Director 2017-09-18 CURRENT 2001-06-20 Active
MICHAEL KOMASINSKI COMET SOLUTIONS HOLDINGS LTD Director 2017-09-18 CURRENT 2007-10-05 Active - Proposal to Strike off
DAVID WILLIAMS THE DATABASE GROUP (HOLDINGS) LIMITED Director 2016-02-05 CURRENT 1993-01-14 Dissolved 2016-12-13
DAVID WILLIAMS DATABASE GROUP INTERACTIVE LIMITED Director 2016-02-05 CURRENT 2004-09-07 Dissolved 2016-12-13
DAVID WILLIAMS MERKLE UK ONE LIMITED Director 2016-02-05 CURRENT 2001-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14Voluntary liquidation declaration of solvency
2024-08-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-14Appointment of a voluntary liquidator
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM 10 Triton Street Regents Place London NW1 3BF United Kingdom
2024-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-29CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-01-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-03Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption reserve 28/09/2023<li>Resolution reduction in capital</ul>
2023-10-03Solvency Statement dated 28/09/23
2023-10-03Statement by Directors
2023-10-03Statement of capital on GBP 1
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-04-07APPOINTMENT TERMINATED, DIRECTOR DENNIS ROMIJN
2023-03-31DIRECTOR APPOINTED MR NICK STOREY
2022-10-03APPOINTMENT TERMINATED, DIRECTOR BRETT ISENBERG
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRETT ISENBERG
2022-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-17AP01DIRECTOR APPOINTED MR DENNIS ROMIJN
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOMASINSKI
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-03-10TM02Termination of appointment of Andrew Moberly on 2020-02-29
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-18PSC02Notification of Merkle Marketing Limited as a person with significant control on 2016-09-01
2018-05-18PSC07CESSATION OF DAVID WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06RES15CHANGE OF COMPANY NAME 06/10/17
2017-10-06CERTNMCOMPANY NAME CHANGED PERISCOPIX LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-09-27AP01DIRECTOR APPOINTED MICHAEL KOMASINSKI
2017-09-27AP03Appointment of Andrew Moberly as company secretary on 2017-09-18
2017-09-27AP01DIRECTOR APPOINTED MR BRETT ISENBERG
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Arc House 82 Tanner Street London SE1 3GP England
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 125.15
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051343520002
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 125.15
2016-06-16AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-16AD02Register inspection address changed from 21 Queen Elizabeth Street London SE1 2PD England to 6th Floor Farringdon Street London EC4A 4AB
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 6th Floor, 25 Farringdon Street London EC4A 4AB
2016-05-23AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-22MEM/ARTSARTICLES OF ASSOCIATION
2015-09-22RES01ADOPT ARTICLES 22/09/15
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051343520002
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 125.15
2015-06-18AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-18AD02Register inspection address changed to 21 Queen Elizabeth Street London SE1 2PD
2015-05-28SH0101/05/15 STATEMENT OF CAPITAL GBP 125.150
2015-05-15TM02APPOINTMENT TERMINATED, SECRETARY SIMON NORRIS
2015-05-15TM02APPOINTMENT TERMINATED, SECRETARY SIMON NORRIS
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NORRIS
2015-05-15AP01DIRECTOR APPOINTED MR DAVID WILLIAMS
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARC WARREN
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 21 QUEEN ELIZABETH STREET LONDON SE1 2PD
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DEVITT
2014-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0121/05/14 FULL LIST
2014-01-17RES01ADOPT ARTICLES 11/07/2013
2013-11-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-25RES0111/07/2013
2013-07-03AR0121/05/13 FULL LIST
2013-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-22SH0622/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-18RES12VARYING SHARE RIGHTS AND NAMES
2013-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0121/05/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN WARREN / 21/05/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK NORRIS / 21/05/2012
2012-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK NORRIS / 21/05/2012
2011-12-19ANNOTATIONClarification
2011-12-19RP04SECOND FILING FOR FORM SH01
2011-10-11SH0131/08/11 STATEMENT OF CAPITAL GBP 133.34
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13MEM/ARTSARTICLES OF ASSOCIATION
2011-07-13RES01ALTER ARTICLES 04/07/2011
2011-06-16RES13SUB DIVEDED 15/06/2010
2011-06-16RES12VARYING SHARE RIGHTS AND NAMES
2011-06-13RES01ADOPT ARTICLES 17/05/2011
2011-06-13RES12VARYING SHARE RIGHTS AND NAMES
2011-05-24AR0121/05/11 FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM THE FLAG STORE 23 QUEEN ELIZABETH STREET LONDON SE1 2LP UNITED KINGDOM
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-25SH02SUB-DIVISION 22/06/10
2010-06-25MEM/ARTSARTICLES OF ASSOCIATION
2010-06-25RES01ALTER ARTICLES 15/06/2010
2010-06-25RES13SUBDIVIDE ORD SHARES 15/06/2010
2010-06-16AP01DIRECTOR APPOINTED MR SIMON DEVITT
2010-05-24AR0121/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN WARREN / 21/05/2010
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 139-143 BERMONDSEY STREET LONDON SE1 3UW
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON NORRIS / 30/07/2008
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-11363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-24363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-07-18225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-05-06ELRESS369(4) SHT NOTICE MEET 27/04/05
2005-05-06ELRESS80A AUTH TO ALLOT SEC 27/04/05
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to MERKLE UK THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-08-12
Appointment of Liquidators2024-08-12
Fines / Sanctions
No fines or sanctions have been issued against MERKLE UK THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-04-02 Outstanding CAMERA PRESS LIMITED
Intangible Assets
Patents
We have not found any records of MERKLE UK THREE LIMITED registering or being granted any patents
Domain Names

MERKLE UK THREE LIMITED owns 2 domain names.

temperus.co.uk   periscopix.co.uk  

Trademarks
We have not found any records of MERKLE UK THREE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED INFOCHEM COMPUTER SERVICES LIMITED 2011-07-01 Outstanding

We have found 1 mortgage charges which are owed to MERKLE UK THREE LIMITED

Income
Government Income

Government spend with MERKLE UK THREE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-03-27 GBP £600
City of London 2014-03-27 GBP £600 Indirect Employee Expenses
City of London 2013-05-24 GBP £900 Indirect Employee Expenses
City of London 2013-04-05 GBP £325 Indirect Employee Expenses
City of London 2013-04-05 GBP £3,505 Expenses
City of London 2012-09-07 GBP £1,355 Indirect Employee Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERKLE UK THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MERKLE UK THREE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0049119100Pictures, prints and photographs, n.e.s.
2018-05-0049119100Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERKLE UK THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERKLE UK THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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