Company Active LTD

Company profile

Meristem Logic Limited

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CRN
14327738
Founded
2022
Age
3

Overview

Legal name
WILMA AUTOMOTIVE SOLUTIONS LTD
Region
South West England
Registered address
UNIT 1
CENTRAL PARK AVENUE
PLYMOUTH
ENGLAND
PL4 6NW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 2 ultimate controllers
1
Company Active LTD
Meristem Logic Limited
CRN 14327738
2
Direct and ultimate controller Active LTD
3
Direct and ultimate controller Active LTD
Simplecrumb Ltd
CRN 10839545

Latest accounts

Financial period: 1 Sep 2023 to 31 Aug 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

15 events
31 May
2027

Accounts due

Accounts Due

Next accounts due date

14 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug
2025

Accounts filed

Accounts

Last accounts made up date

01 Nov
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MTcxNzg3MmFkaXF6a2N4

Published 01 Nov 2024 07:49

31 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MTYwNzE0N2FkaXF6a2N4

Published 31 Oct 2024 12:48

31 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MTU5OTE3N2FkaXF6a2N4

Published 31 Oct 2024 11:56

31 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTU5ODU2OGFkaXF6a2N4

Published 31 Oct 2024 11:53

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTU5NjI0MGFkaXF6a2N4

Published 31 Oct 2024 11:41

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTU5NjI1NWFkaXF6a2N4

Published 31 Oct 2024 11:40

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU5NjA3NmFkaXF6a2N4

Published 31 Oct 2024 11:40

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU5NjAwNmFkaXF6a2N4

Published 31 Oct 2024 11:39

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU5NTcwMGFkaXF6a2N4

Published 31 Oct 2024 11:37

31 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTU5Mjk5NGFkaXF6a2N4

Published 31 Oct 2024 11:22

31 Aug
2022

Incorporated

Inception

Company registered at Companies House