Introduction
Watch Company
M
ME PLACE LIMITED
ME PLACE LIMITED is an active company incorporated on 17 August 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. ME PLACE LIMITED was registered 7 years ago.(SIC: 88910)
Status
active
Active since 7 years ago
Company No
11523885
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Unit B, 7, Meldola Yard Meldola Yard London, E9 5NW,
Previous Addresses
Summit House 170 Finchley Road London NW3 6BP United Kingdom
From: 21 August 2020To: 15 September 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 17 August 2018To: 21 August 2020
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Share Issue
Dec 20
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
9
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BELL, Vlada
Active170 Finchley Road, LondonNW3 6BP
Secretary
Appointed 17 Aug 2018
BELL, Vlada
170 Finchley Road, LondonNW3 6BP
Secretary
17 Aug 2018
Active
BELL, Vlada
Active170 Finchley Road, LondonNW3 6BP
Born May 1993
Director
Appointed 17 Aug 2018
BELL, Vlada
170 Finchley Road, LondonNW3 6BP
Born May 1993
Director
17 Aug 2018
Active
FOX, William Roderick Edward
ActiveWarner Street, LondonEC1R 5HA
Born August 1992
Director
Appointed 10 Mar 2023
FOX, William Roderick Edward
Warner Street, LondonEC1R 5HA
Born August 1992
Director
10 Mar 2023
Active
TIKHTUROV, Igor
ActiveEyre Road, LondonNW8 9BQ
Born January 1992
Director
Appointed 14 Feb 2023
TIKHTUROV, Igor
Eyre Road, LondonNW8 9BQ
Born January 1992
Director
14 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Meldola Yard, LondonE9 5NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2024
Active Partners (Kcp) Nominees Limited
Meldola Yard, LondonE9 5NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2024
Active
Mrs Vlada Bell
Active170 Finchley Road, LondonNW3 6BP
Born May 1993
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Mrs Vlada Bell
170 Finchley Road, LondonNW3 6BP
Born May 1993
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Aug 2018
Active
Filing History
49
Description
Type
Date Filed
Document
14 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 July 2024
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 December 2021
30 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 December 2020
15 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2020
21 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2020
19 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 November 2019