Introduction
Watch Company
M
MERITUS CONSULTANTS LIMITED
MERITUS CONSULTANTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MERITUS CONSULTANTS LIMITED was registered 22 years ago.(SIC: 70229)
Status
active
Active since 22 years ago
Company No
05161119
LTD Company
Age
22 Years
Incorporated 23 June 2004
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 3 December 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2026 (2 months ago)
Submitted on 24 June 2026 (2 months ago)
Next Due
Due by 7 July 2027
For period ending 23 June 2027
Previous Company Names
YUGILBAR LIMITED
From: 23 June 2004To: 31 July 2014
Contact
Address
83-85 Baker Street London, W1U 6AG,
Previous Addresses
Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom
From: 4 October 2021To: 19 March 2026
First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
From: 3 July 2013To: 4 October 2021
First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA
From: 23 June 2004To: 3 July 2013
Timeline
2 key events • 2004 - 2017
Funding Officers Ownership
Company Founded
Jun 04
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WILSON-SMITH, Peter
ActiveLondonW1U 6AG
Born August 1954
Director
Appointed 23 Jun 2004
WILSON-SMITH, Peter
LondonW1U 6AG
Born August 1954
Director
23 Jun 2004
Active
CR SECRETARIES LIMITED
ResignedFirst Floor, LondonNW1 1JD
Corporate secretary
Appointed 23 Jun 2004
Resigned 01 Jul 2009
CR SECRETARIES LIMITED
First Floor, LondonNW1 1JD
Corporate secretary
23 Jun 2004
Resigned 01 Jul 2009
Resigned
SDG SECRETARIES LIMITED
Resigned41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 23 Jun 2004
Resigned 23 Jun 2004
SDG SECRETARIES LIMITED
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
23 Jun 2004
Resigned 23 Jun 2004
Resigned
SDG REGISTRARS LIMITED
Resigned41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 23 Jun 2004
Resigned 23 Jun 2004
SDG REGISTRARS LIMITED
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
23 Jun 2004
Resigned 23 Jun 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Wilson-Smith
ActiveLondonW1U 6AG
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Peter Wilson-Smith
LondonW1U 6AG
Born August 1954
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
64
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
24 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 June 2026
No document
Change To A Person With Significant Control
31 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
31 March 2026
No document
Change Person Director Company With Change Date
30 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 March 2026
No document
Change Registered Office Address Company With Date Old Address New Address
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
No document
Accounts With Accounts Type Total Exemption Full
3 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 December 2025
No document
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 June 2025
No document
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 March 2025
No document
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2024
No document
Accounts With Accounts Type Total Exemption Full
14 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 March 2024
No document
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 July 2023
No document
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 March 2023
No document
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 July 2022
No document
Accounts With Accounts Type Total Exemption Full
11 April 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 April 2022
No document
Change Person Director Company With Change Date
4 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 October 2021
No document
Change To A Person With Significant Control
4 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 October 2021
No document
Change Registered Office Address Company With Date Old Address New Address
4 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2021
No document
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2021
No document
Accounts With Accounts Type Total Exemption Full
28 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2020
No document
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 June 2020
No document
Accounts With Accounts Type Total Exemption Full
19 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 August 2019
No document
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2019
No document
Accounts With Accounts Type Total Exemption Full
14 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 September 2018
No document
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2018
No document
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 September 2017
No document
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 July 2017
No document
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
No document
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 July 2016
No document
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 July 2015
No document
Accounts With Accounts Type Total Exemption Small
6 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 March 2015
No document
Certificate Change Of Name Company
31 July 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 June 2014
No document
Accounts With Accounts Type Total Exemption Small
21 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 March 2014
No document
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 July 2013
No document
Change Registered Office Address Company With Date Old Address
3 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 July 2013
No document
Accounts With Accounts Type Total Exemption Small
12 November 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 July 2012
No document
Accounts With Accounts Type Total Exemption Small
22 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 June 2011
No document
Accounts With Accounts Type Total Exemption Small
29 March 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 July 2010
No document
Accounts With Accounts Type Total Exemption Small
7 April 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 April 2010
No document
Legacy
29 July 2009
363aAnnual Return
Legacy
363aAnnual Return
29 July 2009
No document
Legacy
6 July 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 July 2009
No document
Accounts With Accounts Type Total Exemption Small
4 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 April 2009
No document
Miscellaneous
15 January 2009
MISCMISC
Miscellaneous
MISCMISC
15 January 2009
No document
Legacy
15 January 2009
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
15 January 2009
No document
Resolution
15 January 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 January 2009
No document
Legacy
14 July 2008
363aAnnual Return
Legacy
363aAnnual Return
14 July 2008
No document
Accounts With Accounts Type Total Exemption Small
22 April 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 April 2008
No document
Legacy
13 July 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 July 2007
No document
Resolution
4 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 July 2007
No document
Accounts With Accounts Type Total Exemption Small
16 May 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 May 2007
No document
Legacy
8 August 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 August 2006
No document
Accounts With Accounts Type Total Exemption Small
19 April 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 April 2006
No document
Legacy
20 September 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 September 2005
No document
Legacy
3 November 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 November 2004
No document
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 July 2004
No document
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 July 2004
No document
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 July 2004
No document
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 July 2004
No document
Incorporation Company
23 June 2004
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 June 2004
No document