Meta Consulting Services Limited

General information

Name:

Meta Consulting Services Ltd

Office Address:

1 Old Court Mews 311 Chase Road N14 6JS London

Number: 04427282

Incorporation date: 2002-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meta Consulting Services Limited has been prospering on the British market for at least 19 years. Started with registration number 04427282 in the year 2002, the company is located at 1 Old Court Mews, London N14 6JS. The company's declared SIC number is 70229 which means Management consultancy activities other than financial management. Meta Consulting Services Ltd released its latest accounts for the period up to Tue, 31st Mar 2020. Its latest annual confirmation statement was released on Sun, 25th Oct 2020.

The limited company owes its success and permanent improvement to two directors, specifically Andrew O. and Lynn O., who have been running the firm since 2018-04-01.

Executives who have control over the firm are as follows: Andrew O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynn O. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew O.

Role: Director

Appointed: 01 April 2018

Latest update: 21 March 2021

Andrew O.

Role: Secretary

Appointed: 03 May 2002

Latest update: 21 March 2021

Lynn O.

Role: Director

Appointed: 03 May 2002

Latest update: 21 March 2021

People with significant control

Andrew O.
Notified on 1 April 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Lynn O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 08 November 2021
Confirmation statement last made up date 25 October 2020
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts 31 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 24th, February 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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