Meta Nova Group Ltd is a private limited company that can be found at Ashbury House Priory Road, Sunningdale, Ascot SL5 9RQ. Incorporated on 2021-11-11, this 2-year-old company is run by 2 directors.
Director Alexis A., appointed on 18 May 2022. Director Andreas C., appointed on 11 November 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2022-11-10 and the deadline for the subsequent filing is 2023-11-24. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Ashbury House Priory Road |
| Office Address2 | Sunningdale |
| Town | Ascot |
| Post code | SL5 9RQ |
| Country of origin | United Kingdom |
| Registration Number | 13737770 |
| Date of Incorporation | Thu, 11th Nov 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 11 November 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Andreas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alexis A. This PSC owns 25-50% shares and has 25-50% voting rights.
Andreas C.
| Notified on | 11 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexis A.
| Notified on | 11 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 10, 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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