META ONE LIMITED
SHERBOURNE HOUSE, SHERBOURNE VALLEY, NORTHIAM TN31 6HY- Active
- Private Limited Company
- Company No. 03534787
- Last Updated: 01 Mar 2024
Company Profile
META ONE LIMITED was incorporated on Wednesday, March 25, 1998 as a Private Limited Company with registered address in NORTHIAM. META ONE LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 26 years 10 months and 29 days.
| Name | META ONE LIMITED |
|---|---|
| Company number | 03534787 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERBOURNE HOUSE SHERBOURNE VALLEY NORTHIAM TN31 6HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanne Sarah Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against META ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| META ONE LIMITED | 25 Mar 1998 |