MESMERISE GLOBAL LIMITED
CIRCUS HOUSE, 2ND FLOOR 21 GREAT TITCHFIELD STREET, FITZROVIA, LONDON W1W 8BA- Active
- Private Limited Company
- Company No. 10337647
- Last Updated: 01 Mar 2024
Company Profile
MESMERISE GLOBAL LIMITED was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in LONDON. MESMERISE GLOBAL LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 8 years 2 months and 26 days.
| Name | MESMERISE GLOBAL LIMITED |
|---|---|
| Company number | 10337647 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CIRCUS HOUSE, 2ND FLOOR 21 GREAT TITCHFIELD STREET FITZROVIA LONDON W1W 8BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daglar Cizmeci Nationality: American |
Dates: Friday, June 23, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Veena Verma Nationality: British |
Dates: Friday, August 19, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Hawken Nationality: British |
Dates: Friday, August 19, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MESMERISE GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MESMERISE GLOBAL LIMITED | 19 Aug 2016 |