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THE META COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Meta Company Limited. The company was founded 29 years ago and was given the registration number 03050488. The firm's registered office is in KNEBWORTH. You can find them at 9 Oakfields Avenue, , Knebworth, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE META COMPANY LIMITED
Company Number:03050488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Oakfields Avenue, Knebworth, Hertfordshire, England, SG3 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Oakfields Avenue, Knebworth, England, SG3 6NP

Secretary27 April 1995Active
9, Oakfields Avenue, Knebworth, England, SG3 6NP

Director17 May 1996Active
9, Oakfields Avenue, Knebworth, England, SG3 6NP

Director27 April 1995Active

People with Significant Control

Mr Duncan Edward Philps-Tate
Notified on:01 July 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:9, Oakfields Avenue, Knebworth, England, SG3 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivien Mary Philps-Tate
Notified on:01 July 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:9, Oakfields Avenue, Knebworth, England, SG3 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Officers

Change person secretary company with change date.

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2015-11-03Address

Change registered office address company with date old address new address.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Address

Change registered office address company with date old address new address.

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2014-11-06Officers

Change person director company with change date.

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2014-11-06Officers

Change person director company with change date.

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