Meet And Engage Ltd COSSINGTON


Meet And Engage started in year 2015 as Private Limited Company with registration number 09592919. The Meet And Engage company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cossington at Unit 2 Charnwood Edge Business Park. Postal code: LE7 4UZ. Since 2016-01-04 Meet And Engage Ltd is no longer carrying the name Applied Chat.

The company has 3 directors, namely David C., Graham S. and Alison H.. Of them, Graham S., Alison H. have been with the company the longest, being appointed on 15 May 2015 and David C. has been with the company for the least time - from 25 January 2016. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Meet And Engage Ltd Address / Contact

Office Address Unit 2 Charnwood Edge Business Park
Office Address2 Syston Road
Town Cossington
Post code LE7 4UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09592919
Date of Incorporation Fri, 15th May 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

David C.

Position: Director

Appointed: 25 January 2016

Graham S.

Position: Director

Appointed: 15 May 2015

Alison H.

Position: Director

Appointed: 15 May 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Meet and Engage Services Ltd from Leicester, England. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the persons with significant control register is Graham S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alison H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Meet And Engage Services Ltd

Unit 2 Charnwood Edge Business Park Syston Road, Cossington, Leicester, LE7 4UZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13040988
Notified on 28 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham S.

Notified on 6 April 2016
Ceased on 28 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Alison H.

Notified on 6 April 2016
Ceased on 28 April 2021
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 6 April 2016
Ceased on 28 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Applied Chat January 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth50 381       
Balance Sheet
Cash Bank On Hand53 07147 803169 598138 637198 151213 528614 185183 346
Debtors7527 435111 409143 325118 251595 829343 678853 374
Property Plant Equipment488 2 7864 3153 1205 8497 1308 360
Current Assets53 14675 238281 007281 962316 402809 357957 8631 036 720
Cash Bank In Hand53 071       
Tangible Fixed Assets488       
Reserves/Capital
Called Up Share Capital1 334       
Profit Loss Account Reserve-29 721       
Shareholder Funds50 381       
Other
Accrued Liabilities Deferred Income97590023 369349 587433 778909 4601 107 6691 247 314
Accumulated Depreciation Impairment Property Plant Equipment295174 2759 09510 29011 58714 62718 917
Average Number Employees During Period 36912161924
Creditors3 25356 847315 539424 088511 9221 116 3861 308 9481 480 598
Increase From Depreciation Charge For Year Property Plant Equipment 4883 7584 8201 1951 2973 0404 290
Issue Equity Instruments80 102       
Net Current Assets Liabilities49 89318 391-34 532-142 126-195 520-307 029-351 085-443 878
Number Shares Issued Fully Paid 1156 556163 306    
Other Creditors10040 000151 8758131 8212 6064 1694 543
Other Taxation Social Security Payable1 22315 94725 55857 79563 486153 489178 477201 476
Par Value Share1100    
Profit Loss-29 720-31 991      
Property Plant Equipment Gross Cost5175177 06113 41013 41017 43621 75727 277
Total Assets Less Current Liabilities50 38118 391-31 746-137 811-192 400-301 180-343 955-435 518
Trade Creditors Trade Payables955 9 68615 89312 83750 83118 63327 265
Trade Debtors Trade Receivables7627 435108 649140 282117 310487 067337 406828 976
Prepayments Accrued Income  2 7603 0439418566 27219 212
Total Additions Including From Business Combinations Property Plant Equipment  6 5446 349 4 0264 3215 520
Amounts Owed By Group Undertakings       5 186
Creditors Due Within One Year3 253       
Number Shares Allotted1 334       
Share Capital Allotted Called Up Paid1 334       
Share Premium Account78 768       
Tangible Fixed Assets Additions517       
Tangible Fixed Assets Cost Or Valuation517       
Tangible Fixed Assets Depreciation29       
Tangible Fixed Assets Depreciation Charged In Period29       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, June 2023
Free Download (8 pages)

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