Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

MERISTEM DESIGN LIMITED

4TH FLOOR, HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
10533122
Private Limited Company
Active

Company Overview

About Meristem Design Ltd
MERISTEM DESIGN LIMITED was founded on 2016-12-20 and has its registered office in London. The organisation's status is listed as "Active". Meristem Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERISTEM DESIGN LIMITED
 
Legal Registered Office
4TH FLOOR
HOLDEN HOUSE, 57 RATHBONE PLACE
LONDON
W1T 1JU
 
Filing Information
Company Number 10533122
Company ID Number 10533122
Date formed 2016-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/01/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263447985  
Last Datalog update: 2024-05-05 12:01:38
Primary Source:Companies House
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.
Companies with same name MERISTEM DESIGN LIMITED
The following companies were found which have the same name as MERISTEM DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERISTEM DESIGN INC 325 LAFAYETTE STREET New York NEW YORK NY 10012 Active Company formed on the 2011-04-01
Meristem Design, Inc. 2005 S CAPE WAY LAKEWOOD CO 80227 Voluntarily Dissolved Company formed on the 2005-10-05

Company Officers of MERISTEM DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DAVID MACCOLL
 Company Secretary 2016-12-20
NICHOLAS CHRISTOPHER DAY
 Director 2016-12-20
HABIB-UR-RAMAN KHAN
 Director 2016-12-20
DAVID MACCOLL
 Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE LOUISE CLEARY
 Director 2016-12-20 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTOPHER DAY TRENDLEASE PROPERTY MANAGEMENT LIMITED Director 2009-07-21 CURRENT 1991-01-17 Active
HABIB-UR-RAMAN KHAN H2 ASGARD LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
HABIB-UR-RAMAN KHAN CYCLEHOOP BIKE SERVICES LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-05-09
HABIB-UR-RAMAN KHAN 1ST BUSINESS CONNECT LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off

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
2024-03-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-11SH0109/12/19 STATEMENT OF CAPITAL GBP 100
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AP01DIRECTOR APPOINTED MR DAVID SAMUEL PETER FIRTH
2019-06-03SH06Cancellation of shares. Statement of capital on 2019-05-13 GBP 2
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOPHER DAY
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE CLEARY
2018-01-09SH06Cancellation of shares. Statement of capital on 2017-12-15 GBP 3
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAY / 28/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB KHAN / 28/03/2017
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 57 4TH FLOOR, HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON W1T 1JU ENGLAND
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 85 REVELSTOKE ROAD LONDON SW18 5NL ENGLAND
2017-01-04CH01Director's details changed for Mrs David Maccoll on 2017-01-04
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-20NEWINCNew incorporation
2016-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to MERISTEM DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERISTEM DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERISTEM DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERISTEM DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of MERISTEM DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERISTEM DESIGN LIMITED
Trademarks
We have not found any records of MERISTEM DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERISTEM DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as MERISTEM DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERISTEM DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERISTEM DESIGN 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 MERISTEM DESIGN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 1JU