Measurable Ltd
- Company number
- 11403660
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2018
- Nature of business
- Manufacture of consumer electronics
Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOW, Shang Wei | Director | 3 Oct 2024 | 26 Mar 2026 |
| TUDOR, Jonathan Simon | Director | 22 Dec 2022 | 8 Apr 2026 |
| AKHATOVA, Adelya Iskanderovna | Director | 8 Apr 2026 | |
| BACH, Karen | Director | 7 Jun 2023 | |
| BUTTERWORTH, Lloyd Clark Anders | Director | 28 Jul 2021 | |
| EADIE, Joshua Fraser | Director | 15 Jun 2019 | |
| WILLIAMS, Daniel Robert, Dr | Director | 7 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bonheur | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2022 | 1 Dec 2022 |
| Mr Joshua Fraser Eadie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2018 | 22 Dec 2022 |
| Daniel Robert Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jun 2018 | 22 Dec 2022 |
| Dr Daniel Robert Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2022 | 2 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £4,659,759 | £3,589,921 | 25 |
| 31 Dec 2023 | - | £3,213,265 | £1,899,865 | 4 |
| 30 Jun 2022 | - | - | - | 0 |
| 30 Jun 2021 | - | £5,251 | £6,134 | 2 |
| 30 Jun 2020 | - | £3,023 | £13,432 | 2 |
| 30 Jun 2019 | £0 | -£623 | - | 2 |
Connections
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