General information

Name:

Meta Nova Group Limited

Office Address:

Ashbury House Priory Road Sunningdale SL5 9RQ Ascot

Number: 13737770

Incorporation date: 2021-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

13737770 is the registration number of Meta Nova Group Ltd. This company was registered as a Private Limited Company on 2021-11-11. This company has been present on the market for the last three years. The enterprise could be reached at Ashbury House Priory Road Sunningdale in Ascot. The office's area code assigned to this location is SL5 9RQ. The firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Meta Nova Group Limited filed its latest accounts for the period up to 2022-11-30. The business most recent annual confirmation statement was filed on 2022-11-10.

The information we have regarding the enterprise's members shows us that there are two directors: Alexis A. and Andreas C. who became members of the Management Board on 2022-05-18 and 2021-11-11.

Financial data based on annual report

Company staff

Alexis A.

Role: Director

Appointed: 18 May 2022

Latest update: 22 January 2024

Andreas C.

Role: Director

Appointed: 11 November 2021

Latest update: 22 January 2024

People with significant control

Executives with significant control over the firm are: Andreas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexis A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andreas C.
Notified on 11 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexis A.
Notified on 11 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-11
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates November 10, 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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