MEASURE GROUP EUROPE LTD
MEASURE GROUP EUROPE LTD is an active private limited company, incorporated on 9 September 2020. The nature of the business is Private security activities. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. MEASURE GROUP EUROPE LTD previously had the company name INFINITE TRADE SECURITY LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12869114 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 07/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From 17/01/2024 onwards:
MEASURE GROUP EUROPE LTD
Prior to 17/01/2024:
INFINITE TRADE SECURITY LTD
Directors
(The company's officers)
MISS EVELIN SUURKIVI
(~39 year old Estonian national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2023
Shareholders
(Persons of Significant Control)
Miss Evelin Suurkivi
(~39 year old Estonian national)
7, Bell Yard, London, WC2A 2JR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/12/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEASURE GROUP EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of MEASURE GROUP EUROPE LTD at local scale
Map of MEASURE GROUP EUROPE LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)