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- META ONE LIMITED
META ONE LIMITED
Active - Accounts Filed
General Information
NAME
META ONE LIMITED
COMPANY NUMBER
03534787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
25/03/1998
(26 years and 9 months old)
WEBSITE
www.metaone.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
25/09/2000
05/03/2002
MODULAR DESIGN APPLICATIONS LIMITED
View all previous names
Previous Names
25/09/2000 05/03/2002 MODULAR DESIGN APPLICATIONS LIMITED
25/03/1998 25/09/2000 MIKE DAINES CONSULTANTS LIMITED
EAST SUSSEX
TN31 6HY
Sherbourne House
Sherbourne Valley
Hastings Road
Rye, East Sussex
TN31 6HY
Telephone: 334450
Sherbourne House
Sherbourne Valley
Hastings Road, Northiam
RYE
TN31 6HY
Telephone: 334450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about META ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about META ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about META ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SILVERMACE SECRETARIAL LIMITED 25/03/1998 - Present (26 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 16 Past: 948 |
View Report |
20/01/2002 - Present (22 years and 11 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/05/2005 - Present (19 years and 7 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
SILVERMACE CORPORATE SERVICES LIMITED 25/03/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 660 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 14/06/2017 | Event: New Accounts filed |
Date: 12/07/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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