Introduction
Watch Company
M
MERIDIAN (NORTH EAST) LIMITED
MERIDIAN (NORTH EAST) LIMITED is an active company incorporated on 16 October 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Construction sector, specifically engaged in joinery installation. MERIDIAN (NORTH EAST) LIMITED was registered 2 years ago.(SIC: 43320)
Status
active
Active since 2 years ago
Company No
15213479
LTD Company
Age
2 Years
Incorporated 16 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 16 October 2023 - 31 March 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 October 2024 (1 year ago)
Submitted on 28 October 2024 (1 year ago)
Next Due
Due by 29 October 2025
For period ending 15 October 2025
Address
Dobson House Dobson House Regent Centre Newcastle Upon Tyne, NE3 3PF,
Previous Addresses
45 Belvedere North Shields NE29 9BX United Kingdom
From: 16 October 2023To: 2 April 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARRAGE, Craig
Active19 Paddock Way, North ShieldsNE29 8EE
Born July 1969
Director
Appointed 01 Jun 2024
FARRAGE, Craig
19 Paddock Way, North ShieldsNE29 8EE
Born July 1969
Director
01 Jun 2024
Active
FIRMIN, Clare Lesley
ActiveDobson House, Newcastle Upon TyneNE3 3PF
Born March 1969
Director
Appointed 16 Oct 2023
FIRMIN, Clare Lesley
Dobson House, Newcastle Upon TyneNE3 3PF
Born March 1969
Director
16 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Clare Lesley Firmin
ActiveDobson House, Newcastle Upon TyneNE3 3PF
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Ms Clare Lesley Firmin
Dobson House, Newcastle Upon TyneNE3 3PF
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Craig Farrage
ActiveDobson House, Newcastle Upon TyneNE3 3PF
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Craig Farrage
Dobson House, Newcastle Upon TyneNE3 3PF
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2025