MERLIN360.COM LIMITED
Non-Trading
General Information
NAME
MERLIN360.COM LIMITED
COMPANY NUMBER
05496322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/07/2005
(19 years and 5 months old)
WEBSITE
http://merlin360.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FROME
BA11 2PF
Telephone: 01709873632
TPS: No
24 7th & 8th Floors
24 King William Street
London
EC4R 9AT
New Court
Park Farm
Lullington
FROME
BA11 2PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN360.COM LIMITED | Non-Trading | View Report |
| REAL TIME LOCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLIN360.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN360.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN360.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2019 - Present (5 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7385 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in Mar 1956 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6324 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN360.COM LIMITED | Non-Trading | View Report |
| REAL TIME LOCATION LIMITED | Active - Accounts Filed | View Report |
| RTLT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | Geoffrey John Berry (908189882) has left the board |
| 17/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 08/01/2020 | New Board Member Lee Alan Purvis (926576754) Appointed |
| 08/01/2020 | New Board Member Michael Allan French (926576706) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 31/07/2019 | Sheila Cameron Berry (908189884) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 03/11/2017 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 03/12/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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