Meta Yachts Limited is a private limited company that can be found at Lynwood House 373/375, Station Road, Harrow HA1 2AW. Incorporated on 2022-02-03, this 2-year-old company is run by 2 directors.
Director Thomas O., appointed on 03 February 2022. Director Raoul M., appointed on 03 February 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other information technology service activities" (SIC: 62090), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140).
The last confirmation statement was filed on 2023-06-28 and the deadline for the following filing is 2024-07-12.
| Office Address | Lynwood House 373/375 |
| Office Address2 | Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 13890320 |
| Date of Incorporation | Thu, 3rd Feb 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Fri, 3rd Nov 2023 (207 days after) |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 03 February 2022
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Thomas O. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Inimitable B.v. that entered Harrow, United Kingdom as the official address. This PSC has a legal form of "a b.v.", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anemonia Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Thomas O.
| Notified on | 4 February 2022 |
| Nature of control: |
significiant influence or control |
Inimitable B.V.
Lynwood House 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
| Legal authority | Netherlands |
| Legal form | B.V. |
| Country registered | United Kingdom |
| Place registered | Netherlands |
| Registration number | 851355754 |
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anemonia Limited
Lynwood House 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12765493 |
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 6th, January 2024 |
dissolution | Free Download (1 page) |
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