Meetorra Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-09-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Dmitry K., appointed on 06 July 2021.
Changing the topic to secretaries, we can mention: Dmitry K., appointed on 11 August 2021.
The company is officially classified as "development of building projects" (SIC code: 41100), "business and domestic software development" (Standard Industrial Classification: 62012), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was sent on 2023-08-09 and the date for the following filing is 2024-08-23. What is more, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12886812 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Development of building projects |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (386 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Secretary
Appointed: 11 August 2021
Position: Director
Appointed: 06 July 2021
The register of PSCs who own or control the company includes 3 names. As we found, there is Dmitry K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Igor G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrei D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Dmitry K.
| Notified on | 5 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Igor G.
| Notified on | 17 September 2020 |
| Ceased on | 5 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrei D.
| Notified on | 17 September 2020 |
| Ceased on | 5 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 9th August 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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