Meta Financial U.k. Limited is a private limited company that can be found at 10 Brock Street, Regent's Place, London NW1 3FG. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors.
Director Susan P., appointed on 20 October 2023. Director Frank L., appointed on 11 May 2023.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to Companies House data there was a name change on 2022-06-21 and their previous name was Novi Financial Uk Limited.
The last confirmation statement was sent on 2022-11-25 and the deadline for the subsequent filing is 2023-12-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Brock Street |
| Office Address2 | Regent's Place |
| Town | London |
| Post code | NW1 3FG |
| Country of origin | United Kingdom |
| Registration Number | 12335225 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 11 May 2023
The register of PSCs who own or control the company consists of 1 name. As we researched, there is Meta Platforms, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Meta Platforms, Inc.
251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 3835815 |
| Notified on | 26 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Novi Financial Uk | June 21, 2022 |
| Facebook Financial Uk | December 2, 2021 |
| Novi Financial Uk | June 24, 2021 |
| Calibra Digital Uk | June 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th November 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (5 pages) |
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