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Measureplex Limited

Measureplex Limited is an active company incorporated on 17 March 2008 with the registered office located in Chatham, Kent. Measureplex Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06536675
Private limited company
Age
17 years
Incorporated 17 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Second Floor South The Fitted Rigging House
Anchor Wharf, The Historic Dockyard
Chatham
Kent
ME4 4TZ
England
Address changed on 3 May 2024 (1 year 8 months ago)
Previous address was St James House 8 Overcliffe Gravesend Kent DA11 0HJ
Telephone
01474359750
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1991
Mr Daniel John Harris
PSC • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Everwake Games Ltd
Daniel John Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£466.55K
Decreased by £32.21K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£559.02K
Decreased by £56.8K (-9%)
Total Liabilities
-£41.47K
Decreased by £62.54K (-60%)
Net Assets
£517.55K
Increased by £5.74K (+1%)
Debt Ratio (%)
7%
Decreased by 9.47% (-56%)
Latest Activity
Alison Pilling (PSC) Resigned
14 Days Ago on 9 Jan 2026
Mr Daniel John Harris (PSC) Details Changed
14 Days Ago on 9 Jan 2026
Alison Pilling Resigned
23 Days Ago on 31 Dec 2025
Full Accounts Submitted
5 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Mrs Alison Pilling Details Changed
1 Year 9 Months Ago on 22 Apr 2024
Mr Daniel John Harris Details Changed
1 Year 9 Months Ago on 22 Apr 2024
Mrs Alison Pilling (PSC) Details Changed
1 Year 9 Months Ago on 22 Apr 2024
Mr Daniel John Harris (PSC) Details Changed
1 Year 9 Months Ago on 22 Apr 2024
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Documents
Cessation of Alison Pilling as a person with significant control on 9 January 2026
Submitted on 15 Jan 2026
Change of details for Mr Daniel John Harris as a person with significant control on 9 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Alison Pilling as a director on 31 December 2025
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Director's details changed for Mrs Alison Pilling on 22 April 2024
Submitted on 17 May 2024
Director's details changed for Mr Daniel John Harris on 22 April 2024
Submitted on 17 May 2024
Change of details for Mrs Alison Pilling as a person with significant control on 22 April 2024
Submitted on 17 May 2024
Change of details for Mr Daniel John Harris as a person with significant control on 22 April 2024
Submitted on 17 May 2024
Repayment History
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