MEASURABLE LTD

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MEASURABLE LTD

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Key Data

Status

Active

Company No.

11403660

Incorporation date

07/06/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fountain House - 8th Floor, 2 Queens Walk, Reading, Berkshire RG1 7QFCopy
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Latest events (Record since 16/12/2022)
dot icon13/04/2026
Appointment of Ms Adelya Iskanderovna Akhatova as a director on 2026-04-08
dot icon13/04/2026
Termination of appointment of Jonathan Simon Tudor as a director on 2026-04-08
dot icon07/04/2026
Termination of appointment of Shang Wei Chow as a director on 2026-03-26
dot icon03/03/2026
Cessation of Daniel Robert Williams as a person with significant control on 2026-03-02
dot icon03/03/2026
Notification of a person with significant control statement
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-07-04
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-05-22
dot icon23/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon29/05/2025
Resolutions
dot icon12/05/2025
Registration of charge 114036600001, created on 2025-05-07
dot icon24/04/2025
Resolutions
dot icon15/04/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon26/03/2025
Resolutions
dot icon21/03/2025
Statement of capital following an allotment of shares on 2025-03-13
dot icon30/11/2024
Memorandum and Articles of Association
dot icon13/11/2024
Resolutions
dot icon11/11/2024
Resolutions
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-10-10
dot icon04/11/2024
Change of share class name or designation
dot icon01/11/2024
Appointment of Shang Wei Chow as a director on 2024-10-03
dot icon03/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/06/2024
Confirmation statement made on 2024-06-06 with updates
dot icon07/06/2024
Appointment of Ms Karen Bach as a director on 2023-06-07
dot icon15/12/2023
Current accounting period extended from 2023-06-30 to 2023-12-31
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with updates
dot icon05/04/2023
Director's details changed for Dr Jonathan Simon Tudor on 2023-04-05
dot icon27/03/2023
Micro company accounts made up to 2022-06-30
dot icon13/03/2023
Withdrawal of a person with significant control statement on 2023-03-13
dot icon13/03/2023
Notification of Daniel Robert Williams as a person with significant control on 2022-12-22
dot icon16/01/2023
Resolutions
dot icon13/01/2023
Memorandum and Articles of Association
dot icon10/01/2023
Appointment of Mr Jonathan Simon Tudor as a director on 2022-12-22
dot icon10/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon10/01/2023
Cessation of Joshua Fraser Eadie as a person with significant control on 2022-12-22
dot icon10/01/2023
Cessation of Daniel Robert Williams as a person with significant control on 2022-12-22
dot icon10/01/2023
Notification of a person with significant control statement
dot icon16/12/2022
Cessation of Bonheur as a person with significant control on 2022-12-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.25K
-
0.00
6.13K
-
2022
4
-
-
0.00
-
-
2022
4
-
-
0.00
-
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bach, Karen
Director
07/06/2023 - Present
38
Williams, Daniel Robert, Dr
Director
07/06/2018 - Present
2
Eadie, Joshua Fraser
Director
15/06/2019 - Present
-
Butterworth, Lloyd Clark Anders
Director
28/07/2021 - Present
4
Tudor, Jonathan Simon
Director
22/12/2022 - 08/04/2026
16

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MEASURABLE LTD

MEASURABLE LTD is an(a) Active company incorporated on 07/06/2018 with the registered office located at Fountain House - 8th Floor, 2 Queens Walk, Reading, Berkshire RG1 7QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MEASURABLE LTD?

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MEASURABLE LTD is currently Active. It was registered on 07/06/2018 .

Where is MEASURABLE LTD located?

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MEASURABLE LTD is registered at Fountain House - 8th Floor, 2 Queens Walk, Reading, Berkshire RG1 7QF.

What does MEASURABLE LTD do?

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MEASURABLE LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does MEASURABLE LTD have?

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MEASURABLE LTD had 4 employees in 2022.

What is the latest filing for MEASURABLE LTD?

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The latest filing was on 13/04/2026: Appointment of Ms Adelya Iskanderovna Akhatova as a director on 2026-04-08.