Meta Consulting Services Limited in London, N14 6JS

Description

Data updated on: 07-02-2022

Registered with number 04427282 22 years ago, Meta Consulting Services Limited had been a private limited company until 2022-01-04 - the time it was dissolved. Its official mailing address was 1 Old Court Mews, 311 Chase Road London.

Andrew O. and Lynn O. were listed as enterprise's directors and were managing the company from 2018 to 2022.

Executives who had control over the firm were as follows: Andrew O. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Lynn O. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-756		-8 883

Balance Sheet
Cash Bank On Hand										4 192	4 422	2 154	4 193	329	7 036
Current Assets	6 172	4 249	4 249	9 195	9 195	8 555	8 555	13 410	13 410	4 192	4 782	3 354	4 193	329	24 836
Debtors	1 763	3 168	3 168			3 178	3 178	600	600		360	1 200			17 800
Net Assets Liabilities										-15 951	-14 067	-17 669	-16 271	-14 277	2 787
Property Plant Equipment										738	492	246
Cash Bank In Hand	4 409	1 081	1 081	9 195	9 195	5 377	5 377	12 810	12 810	4 192
Net Assets Liabilities Including Pension Asset Liability	-756	-8 883	-8 883	-10 618	-10 618	-11 213	-11 213	-11 741	-11 741	-15 951
Tangible Fixed Assets	1 572	1 048	1 048	524	524					738

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100	100	100	100
Profit Loss Account Reserve	-856	-8 983	-8 983	-10 718	-10 718	-11 313	-11 313	-11 841	-11 841	-16 051
Shareholder Funds	-756		-8 883

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										2 342	2 588	2 834	3 080	3 079
Average Number Employees During Period													1	1	1
Corporation Tax Payable															1 389
Creditors										20 881	19 341	21 269	20 464	14 606	22 049
Increase From Depreciation Charge For Year Property Plant Equipment											246		246
Net Current Assets Liabilities	-2 328	-9 931	-9 931	-11 142	-11 142	-11 213	-11 213	-11 741	-11 741	-16 689	-14 559	-17 915	-16 271	-14 277	2 787
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment															3 079
Other Disposals Property Plant Equipment															3 079
Other Taxation Social Security Payable										261	1 238	1 149	34
Property Plant Equipment Gross Cost										3 080	3 080	3 080	3 080	3 080
Trade Creditors Trade Payables											994
Trade Debtors Trade Receivables											360	1 200			17 800
Creditors Due Within One Year Total Current Liabilities	8 500		14 180
Fixed Assets	1 572		1 048
Tangible Fixed Assets Cost Or Valuation	2 096		2 096		2 096		2 096		2 096	3 080
Tangible Fixed Assets Depreciation	524		1 048		1 572		2 096		2 096	2 342
Tangible Fixed Assets Depreciation Charge For Period			524
Total Assets Less Current Liabilities	-756		-8 883
Capital Employed		-8 883		-10 618	-10 618	-11 213	-11 213	-11 741	-11 741	-15 951
Creditors Due Within One Year		14 180		20 337	20 337	19 768	19 768	25 151	25 151	20 881
Number Shares Allotted					100		100		100	100
Par Value Share					1		1		1	1
Share Capital Allotted Called Up Paid		100		100	100	100	100	100	100	100
Tangible Fixed Assets Additions										984
Tangible Fixed Assets Depreciation Charged In Period					524		524			246

Company staff

Andrew O.

Role: Director

Appointed: 01 April 2018

Latest update: 28 January 2024

Andrew O.

Role: Secretary

Appointed: 03 May 2002

Latest update: 28 January 2024

Lynn O.

Role: Director

Appointed: 03 May 2002

Latest update: 28 January 2024

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 May 2023
Account last made up date	31 August 2021
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 31 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	31 October 2014
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
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 August 2021

Meta Consulting Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew O.

Andrew O.

Lynn O.

Form 10 Secretaries Fd Ltd

People with significant control

Andrew O.

Lynn O.

Accounts Documents

Company filings

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