Meteor Nominees Limited

General information

Name:

Meteor Nominees Ltd

Office Address:

24/25 The Shard 32 London Bridge Street SE1 9SG London

Number: 06145994

Incorporation date: 2007-03-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meteor Nominees is a business registered at SE1 9SG London at 24/25 The Shard. This firm was formed in 2007 and is registered as reg. no. 06145994. This firm has been actively competing on the British market for 17 years now and company official status is active. This firm's registered with SIC code 99999 - Dormant Company. The latest financial reports were submitted for the period up to 2022-07-31 and the most current annual confirmation statement was released on 2023-01-27.

As the data suggests, the firm was started in 2007 and has so far been led by five directors. To find professional help with legal documentation, this particular firm has been utilizing the expertise of Simon B. as a secretary since the appointment on 2007-03-08.

The companies that control this firm are as follows: Meteor Investment Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at King William Street, EC4R 9AD and was registered as a PSC under the registration number 06802633.

Financial data based on annual reports

Company staff

Susan V.

Role: Director

Appointed: 25 January 2018

Latest update: 2 February 2024

Graham D.

Role: Director

Appointed: 25 January 2018

Latest update: 2 February 2024

Matthew W.

Role: Director

Appointed: 25 January 2018

Latest update: 2 February 2024

Jamie C.

Role: Director

Appointed: 25 January 2018

Latest update: 2 February 2024

Simon B.

Role: Director

Appointed: 14 June 2012

Latest update: 2 February 2024

Simon B.

Role: Secretary

Appointed: 08 March 2007

Latest update: 2 February 2024

People with significant control

Meteor Investment Management Limited
Address: 55 King William Street, London, EC4R 9AD, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 06802633
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 10 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 10 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 12 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 November 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 30 November 2013
Date Approval Accounts 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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