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Measure Protocol Limited

Measure Protocol Limited is an active company incorporated on 22 February 2018 with the registered office located in London, Greater London. Measure Protocol Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11220400
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
35
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • Director And Strategic Advisor • American • Lives in United States • Born in Jun 1965
Director • Canadian • Lives in Canada • Born in Apr 1972
Director • Australian • Lives in United States • Born in Aug 1978
Director • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Illuma Technology Ltd
Steven Leslie Robert Raffe is a mutual person.
Active
Ambigram Consulting Ltd
Steven Leslie Robert Raffe is a mutual person.
Active
Brands
Measure Protocol
Measure Protocol is a data solutions company that provides insights into consumer behavior through a platform.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£309.22K
Decreased by £1.05M (-77%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£1.49M
Decreased by £336.51K (-18%)
Total Liabilities
-£199.21K
Increased by £4.72K (+2%)
Net Assets
£1.29M
Decreased by £341.23K (-21%)
Debt Ratio (%)
13%
Increased by 2.74% (+26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
John Matthew Martin Details Changed
6 Months Ago on 23 Feb 2025
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
John Matthew Martin Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Mr Steven Leslie Robert Raffe Appointed
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 27 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for John Matthew Martin on 23 February 2025
Submitted on 23 Feb 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 23 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Jul 2024
Director's details changed for John Matthew Martin on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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