META FINANCIAL U.K. LIMITED
Active - Accounts Filed
General Information
NAME
META FINANCIAL U.K. LIMITED
COMPANY NUMBER
12335225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2021
21/06/2022
NOVI FINANCIAL UK LIMITED
View all previous names
LONDON
NW1 3FG
10 Brock Street
LONDON
NW1 3FG
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about META FINANCIAL U.K. 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 FINANCIAL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about META FINANCIAL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2023 - Present (1 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/11/2019 - Present (5years) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/11/2019 - Present (5years) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FACEBOOK INC | N/A | N/A |
| FACEBOOK CAYMAN HOLDINGS UNLIMITED I | N/A | N/A |
| FACEBOOK INTERNATIONAL HOLDINGS I UNLIMITED COMPANY | N/A | N/A |
| FACEBOOK INTERNATIONAL HOLDINGS II UNLIMITED COMPANY | N/A | N/A |
| FACEBOOK IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| FACEBOOK GLOBAL HOLDINGS II LLC | N/A | N/A |
| FACEBOOK UK LTD | Active - Accounts Filed | View Report |
| FACEBOOK OVERSEAS INC | N/A | N/A |
| FACEBOOK TECHNOLOGIES LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Susan Elizabeth Prendiville (931633285) Appointed |
| 03/11/2023 | Cristina Alejandra Elsea-Belousek (930417806) has left the board |
| 19/10/2023 | New Accounts filed |
| 14/08/2023 | Edward Raymond Bowles (920607089) has left the board |
| 07/08/2023 | New Board Member Frank Joseph Lawrence (931200787) Appointed |
| 16/01/2023 | New Board Member Cristina Alejandra Elsea-Belousek (930417806) Appointed |
| 16/01/2023 | Pearl Del Rosario (929264780) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 21/02/2022 | Tomer Barel (928800903) has left the board |
| 21/02/2022 | New Board Member Pearl Del Rosario (929264780) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | Maria Begona Fallon (926477153) has left the board |
| 07/10/2021 | John Muller (926477154) has left the board |
| 07/10/2021 | New Board Member Tomer Barel (928800903) Appointed |
| 07/10/2021 | New Board Member Edward Raymond Bowles (920607089) Appointed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
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