Mesh Digital Limited

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Mesh Digital Limited

04916894•Private Limited With Share Capital

Studio 4Th Floor, Parts C&D East West, Nottingham, NG15FW
01483304030

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Incorporated

30/09/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Mesh Digital Limited (04916894) is a private limited with share capital incorporated on 30/09/2003 (22 years old) and registered in nottingham, NG15FW. The company operates under SIC code 63110 and is classified as Medium.

Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 30/09/2003
NG15FW

Financial Overview

Total Assets

£28.57M

Liabilities

£9.79M

Net Assets

£18.79M

Turnover

£10.34M

Cash

£2.24M

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
andrew gradon
director
P
phontip palitwanon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Resolution
Category:Resolution
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Legacy
Category:Mortgage
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Legacy
Category:Mortgage
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:14-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:24-12-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:24-12-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:24-12-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:24-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Mortgage
Date:30-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Studio 4Th Floor, Parts C&D East West, Nottingham, Ng1 5Fw, NG15FWRegistered
The Old Forge, Shackstead Lane, Godalming, Surrey, GU71RJ

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Contact

01483304030
Studio 4Th Floor, Parts C&D East West, Nottingham, NG15FW