MERITUM IT LTD — 11165300, Manchester , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	MERITUM IT LTD copy copied
Company number	11165300 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 23 January 2018 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Wednesday, 22 January 2025 due by Tuesday, 04 February 2025 Last statement dated Monday, 22 January 2024
Nature of business (SIC)	62011 - Ready-made interactive leisure and entertainment software development 62012 - Business and domestic software development 62090 - Other information technology service activities copy copied
Registered office address	OFFICE 72B, 182-184 HIGH STREET NORTH, UNITED KINGDOM, LONDON, E6 2JA copy copied

Officers

(as of 17.08.2022)

ENGELMANN, Jan

Status:	Active
Appointed on:	Tuesday, 23 January 2018
Correspondence address:	Office 72b, 182-184 High Street North, London, United Kingdom, E6 2JA
Nationality:	Polish
Date of birth:	July 1947
Role:	Director
Occupation:	Director
Country of residence:	Poland

ENGELMANN, Lukasz

Status:	Not active
Appointed on:	Tuesday, 23 January 2018
Resigned on:	Tuesday, 06 February 2018
Correspondence address:	7 Kings Avenue, Manchester, United Kingdom, M8 5AS
Nationality:	Polish
Date of birth:	June 1976
Role:	Director
Occupation:	Director
Country of residence:	Poland

SZNAJ, Arkadiusz

Status:	Not active
Appointed on:	Monday, 05 February 2018
Resigned on:	Tuesday, 13 February 2018
Correspondence address:	7 Kings Avenue, Manchester, United Kingdom, M8 5AS
Nationality:	Polish
Date of birth:	March 1992
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BERGER, Grazyna

Status:	Not active
Appointed on:	Tuesday, 06 February 2018
Resigned on:	Wednesday, 29 January 2020
Correspondence address:	7 Kings Avenue, Manchester, United Kingdom, M8 5AS
Nationality:	Polish
Date of birth:	June 1964
Role:	Director
Occupation:	Director
Country of residence:	Poland

PASTERNAK, Barbara

Status:	Not active
Appointed on:	Tuesday, 06 February 2018
Resigned on:	Wednesday, 29 January 2020
Correspondence address:	7 Kings Avenue, Manchester, United Kingdom, M8 5AS
Nationality:	Polish
Date of birth:	October 1954
Role:	Director
Occupation:	Director
Country of residence:	Poland

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Person with significant control

(as of 25.08.2023)

Lukasz Engelmann

Status:	Active
Notified on:	Tuesday, 23 January 2018
Correspondence address:	Office 72b, 182-184 High Street North, London, United Kingdom, E6 2JA
Nationality:	Polish
Date of birth:	June 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Poland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Lukasz Engelmann

Status:	Active
Notified on:	Tuesday, 23 January 2018
Correspondence address:	Office 72b, 182-184 London, United Kingdom
Nationality:	Polish
Date of birth:	June 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Poland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Lukasz Engelmann

Status:	Active
Notified on:	Tuesday, 23 January 2018
Correspondence address:	Office 72b, 182-184 London, United Kingdom
Nationality:	Polish
Date of birth:	June 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Poland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors